Gpg Trustee Company Limited, a registered company, was registered on 25 Sep 2007. 9429033119298 is the business number it was issued. This company has been supervised by 2 directors: Gianpaolo Grazioli - an active director whose contract began on 25 Sep 2007,
Annarosa Petrucci - an active director whose contract began on 02 Oct 2012.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Bhive 72 Taharoto Rd, Smales Farm,, Takapuna, Auckland, 0622 (types include: registered, physical).
Gpg Trustee Company Limited had been using Level 3, 33-45 Hurstmere Road, Takapuna, Auckland as their physical address until 04 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Aug 2017 to 04 Dec 2019
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 20 Dec 2016 to 16 Aug 2017
Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jul 2015 to 20 Dec 2016
Address #4: C/-jmv Chartered Accountants Ltd, Building B, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 22 Nov 2012 to 16 Jul 2015
Address #5: 279 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2011 to 22 Nov 2012
Address #6: 228 Dominion Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 02 Oct 2008 to 16 Aug 2011
Address #7: 19a Auckland Road, St Heliers, Auckland
Registered & physical address used from 25 Sep 2007 to 02 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Grazioli, Gianpaolo |
Auckland City Auckland 1010 New Zealand |
25 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Grazioli, Annarosa |
Auckland City Auckland 1010 New Zealand |
25 Sep 2007 - |
Gianpaolo Grazioli - Director
Appointment date: 25 Sep 2007
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 11 Feb 2019
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 01 Aug 2011
Annarosa Petrucci - Director
Appointment date: 02 Oct 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Oct 2012
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