Gpr One Limited, a registered company, was incorporated on 19 Jun 2015. 9429041813171 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 2 directors: Prakash Pandey - an active director whose contract began on 19 Jun 2015,
Robert Elwyn Wong - an inactive director whose contract began on 19 Jun 2015 and was terminated on 22 Feb 2021.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 7, Dingwall Building, 87-93 Queen Street, Auckland, 1010 (types include: physical, registered).
Gpr One Limited had been using Level 11, Harbour View Building, 152 Quay Street, Auckland as their physical address up until 15 May 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jun 2015 to 15 May 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Prince Corporate Trustee Limited Shareholder NZBN: 9429048969840 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kingsgate Trustees Limited Shareholder NZBN: 9429031316293 |
Auckland 1010 New Zealand |
19 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T Trust Limited Shareholder NZBN: 9429030806573 Company Number: 3716877 |
152 Quay Street Auckland 1010 New Zealand |
19 Jun 2015 - 22 Feb 2021 |
| Entity | T Trust Limited Shareholder NZBN: 9429030806573 Company Number: 3716877 |
152 Quay Street Auckland 1010 New Zealand |
19 Jun 2015 - 22 Feb 2021 |
Prakash Pandey - Director
Appointment date: 19 Jun 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 Jun 2015
Robert Elwyn Wong - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 22 Feb 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Jun 2015
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