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Grl Holdings Limited

Type: NZ Limited Company (Ltd)
9429033648620
NZBN
1902365
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
151 Queen Street Sap Tower Level 28
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Apr 2019

Grl Holdings Limited was incorporated on 25 Jan 2007 and issued an NZ business identifier of 9429033648620. The registered LTD company has been run by 2 directors: Greg Riaka Loveridge - an active director whose contract began on 22 Jun 2007,
Brian Joseph Walshe - an inactive director whose contract began on 25 Jan 2007 and was terminated on 28 Jun 2007.
As stated in our data (last updated on 12 Mar 2024), the company uses 1 address: 151 Queen Street Sap Tower Level 28, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 03 Apr 2019, Grl Holdings Limited had been using 41 Shortland Street Level 3 Rjh, Auckland Central, Auckland as their physical address.
BizDb identified past names used by the company: from 25 Jan 2007 to 22 Jun 2007 they were named Shelf Company Level 6 No.27 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Gyw Trustees (Loveridge) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000. Grl Holdings Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 41 Shortland Street Level 3 Rjh, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Apr 2018 to 03 Apr 2019

Address: Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2016 to 12 Apr 2018

Address: Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2014 to 25 Oct 2016

Address: Level 21, 191 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Mar 2013 to 02 Apr 2014

Address: Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2011 to 27 Mar 2013

Address: Level 21, Qantas House, 191 Queen Street, Auckland New Zealand

Registered & physical address used from 14 Apr 2009 to 05 Apr 2011

Address: Level 21, Qantas House, 191 Queen Street, Wellington

Registered & physical address used from 11 Mar 2009 to 14 Apr 2009

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 25 Jan 2007 to 11 Mar 2009

Contact info
64 9 3090450
26 Mar 2019 Phone
tom.kelway@rjholdings.co.nz
26 Mar 2019 Email
http://www.rjholdings.co.nz/
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Gyw Trustees (loveridge) Limited
Shareholder NZBN: 9429030262805
45 Knights Road
Lower Hutt
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loveridge, Greg Riaka Herne Bay
Auckland
1011
New Zealand
Individual Loveridge, Greg Riaka Remuera
Auckland
1050
New Zealand
Individual Loveridge, Greg Riaka Herne Bay
Auckland
1011
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Entity Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Individual Walshe, Brian Joseph Eastbourne
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Loveridge, Greg Riaka Remuera
Auckland
1050
New Zealand
Directors

Greg Riaka Loveridge - Director

Appointment date: 22 Jun 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Dec 2016


Brian Joseph Walshe - Director (Inactive)

Appointment date: 25 Jan 2007

Termination date: 28 Jun 2007

Address: Eastbourne,

Address used since 25 Jan 2007

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