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Great Company Sold 2000 Limited

Type: NZ Limited Company (Ltd)
9429042175384
NZBN
5883422
Company Number
Registered
Company Status
Current address
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 11 Mar 2020

Great Company Sold 2000 Limited, a registered company, was registered on 12 Feb 2016. 9429042175384 is the NZ business number it was issued. The company has been run by 4 directors: Pero Harry Bevan Smith - an active director whose contract started on 12 Feb 2016,
Christopher John Hemmingsen-Jensen - an active director whose contract started on 12 Feb 2016,
Philip Leslie Arras - an active director whose contract started on 24 Apr 2018,
Peter Raymond Van Yzendoorn - an active director whose contract started on 24 Apr 2018.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Great Company Sold 2000 Limited had been using 255 Bush Road, Rosedale, Auckland as their physical address up to 11 Mar 2020.
More names used by the company, as we found at BizDb, included: from 03 Feb 2016 to 06 Oct 2022 they were called Nhr Group Limited.
A total of 1250000 shares are allocated to 12 shareholders (7 groups). The first group consists of 250000 shares (20%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 57695 shares (4.62%). Lastly we have the third share allocation (260148 shares 20.81%) made up of 1 entity.

Addresses

Previous addresses

Address: 255 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 Oct 2018 to 11 Mar 2020

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 12 Feb 2016 to 23 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1250000

Annual return filing month: September

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) P & Z Investment Trustee Limited
Shareholder NZBN: 9429041939352
Massey
Waitakere City
0614
New Zealand
Shares Allocation #2 Number of Shares: 57695
Entity (NZ Limited Company) Smith & Partners Trustee Co. 2011 Limited
Shareholder NZBN: 9429031228398
Lincoln North
Waitakere
0654
New Zealand
Individual Mckinney, Jason Kahu Swanson
Auckland
0816
New Zealand
Shares Allocation #3 Number of Shares: 260148
Entity (NZ Limited Company) Vanderbilt Nz Limited
Shareholder NZBN: 9429038630248
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 278297
Entity (NZ Limited Company) Hemmingsen-jensen Trustee Limited
Shareholder NZBN: 9429041383827
Rosedale
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 106
Entity (NZ Limited Company) Hemmingsen-jensen Trustee Limited
Shareholder NZBN: 9429041383827
Rosedale
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 403238
Individual Smith, Peter William Rd 1
Kerikeri
0294
New Zealand
Director Smith, Pero Henry Bevan Rd 1
Kerikeri
0294
New Zealand
Individual Smith, Loraine Joy Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #7 Number of Shares: 516
Individual Smith, Peter William Rd 1
Kerikeri
0294
New Zealand
Individual Smith, Loraine Joy Rd 1
Kerikeri
0294
New Zealand
Director Smith, Pero Henry Bevan Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity H-bear Limited
Shareholder NZBN: 9429041829127
Company Number: 5738411
Point Wells
Warkworth
0986
New Zealand
Entity P & Z Investment Trustee Limited
Shareholder NZBN: 9429041939352
Company Number: 5783149
Entity P & Z Investment Trustee Limited
Shareholder NZBN: 9429041939352
Company Number: 5783149
Entity H-bear Limited
Shareholder NZBN: 9429041829127
Company Number: 5738411
Point Wells
Warkworth
0986
New Zealand
Directors

Pero Harry Bevan Smith - Director

Appointment date: 12 Feb 2016

Address: Kerikeri, 0294 New Zealand

Address used since 11 Aug 2020

Address: Helensville, Helensville, 0875 New Zealand

Address used since 12 Feb 2016


Christopher John Hemmingsen-jensen - Director

Appointment date: 12 Feb 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 12 Feb 2016


Philip Leslie Arras - Director

Appointment date: 24 Apr 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 24 Apr 2018


Peter Raymond Van Yzendoorn - Director

Appointment date: 24 Apr 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Apr 2018

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