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G50 Properties Limited

Type: NZ Limited Company (Ltd)
9429035526735
NZBN
1485295
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
50-52 Porana Road
Takapuna
Auckland 0627 New Zealand
Physical address used since 08 Jun 2010
50-52 Porana Road
Takapuna
Auckland 0627
New Zealand
Postal address used since 04 May 2021
52 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 11 Oct 2023

G50 Properties Limited, a registered company, was launched on 05 Mar 2004. 9429035526735 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Peter Grantham Lodge - an active director whose contract began on 05 Mar 2004,
Janice Carol Lodge - an active director whose contract began on 05 Mar 2004.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 52 Porana Road, Wairau Valley, Auckland, 0627 (registered address),
52 Porana Road, Wairau Valley, Auckland, 0627 (service address),
50-52 Porana Road, Takapuna, Auckland, 0627 (postal address),
50-52 Porana Road, Takapuna, Auckland 0627 (physical address) among others.
G50 Properties Limited had been using 50-52 Porana Rd, Takapuna, Auckland 0627 as their registered address up to 11 Oct 2023.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Lodge, Janice Carol (an individual) located at Wade Heads, Whangaparaoa, Auckland,
Lodge, Peter Grantham (an individual) located at Wade Heads, Whangaparaoa, Auckland.

Addresses

Principal place of activity

52 Porana Road, Takapuna, Auckland, 0627 New Zealand


Previous addresses

Address #1: 50-52 Porana Rd, Takapuna, Auckland 0627 New Zealand

Registered address used from 08 Jun 2010 to 11 Oct 2023

Address #2: 50-52 Porana Road, Takapuna, Auckland 0627 New Zealand

Service address used from 08 Jun 2010 to 11 Oct 2023

Address #3: 50-52 Porana Road, Takapuna, North Shore City

Registered & physical address used from 17 Oct 2006 to 08 Jun 2010

Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 05 Mar 2004 to 17 Oct 2006

Contact info
64 09 4417790
Phone
pete.lodge@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Lodge, Janice Carol Wade Heads
Whangaparaoa, Auckland

New Zealand
Individual Lodge, Peter Grantham Wade Heads
Whangaparaoa, Auckland

New Zealand
Directors

Peter Grantham Lodge - Director

Appointment date: 05 Mar 2004

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 11 May 2020

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 May 2010


Janice Carol Lodge - Director

Appointment date: 05 Mar 2004

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 11 May 2020

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 May 2010

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