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Guadalest Properties Limited

Type: NZ Limited Company (Ltd)
9429034260951
NZBN
1779740
Company Number
Registered
Company Status
Current address
Gilligan & Co
Level2, 3 Broadway
Newmarket, Auckland
Other address (Address For Share Register) used since 08 Mar 2006
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Sep 2019

Guadalest Properties Limited, a registered company, was launched on 08 Mar 2006. 9429034260951 is the NZ business number it was issued. This company has been managed by 2 directors: Graeme Alan White - an active director whose contract began on 08 Mar 2006,
Raelene Ann White - an active director whose contract began on 08 Mar 2006.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 75 Boston Road, Grafton, Auckland, 1023 (physical address),
75 Boston Road, Grafton, Auckland, 1023 (registered address),
75 Boston Road, Grafton, Auckland, 1023 (service address),
Gilligan & Co, Level2, 3 Broadway, Newmarket, Auckland (other address) among others.
Guadalest Properties Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their registered address up to 03 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Aug 2018 to 03 Sep 2019

Address #2: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Apr 2006 to 27 Aug 2018

Address #3: C/-gilligan & Company, Level 4, 2-6 Kent Street, Newmarket, Auckland

Registered & physical address used from 21 Mar 2006 to 12 Apr 2006

Address #4: Gilligan & Co, Level2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 08 Mar 2006 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual White, Raelene Ann Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual White, Graeme Alan Browns Bay
Auckland
Directors

Graeme Alan White - Director

Appointment date: 08 Mar 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2006


Raelene Ann White - Director

Appointment date: 08 Mar 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2006

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