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).
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
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 | Period |
---|---|---|---|
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 |
19 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loveridge, Greg Riaka |
Herne Bay Auckland 1011 New Zealand |
18 Oct 2007 - 19 Jun 2014 |
Individual | Loveridge, Greg Riaka |
Remuera Auckland 1050 New Zealand |
18 Oct 2007 - 19 Jun 2014 |
Individual | Loveridge, Greg Riaka |
Herne Bay Auckland 1011 New Zealand |
18 Oct 2007 - 19 Jun 2014 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
18 Oct 2007 - 27 Jun 2010 | |
Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
18 Jun 2009 - 19 Jun 2014 | |
Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
18 Jun 2009 - 19 Jun 2014 | |
Individual | Walshe, Brian Joseph |
Eastbourne |
25 Jan 2007 - 27 Jun 2010 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
18 Oct 2007 - 27 Jun 2010 | |
Individual | Loveridge, Greg Riaka |
Remuera Auckland 1050 New Zealand |
18 Oct 2007 - 19 Jun 2014 |
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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