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.
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
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 | Period |
---|---|---|---|
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 |
01 Nov 2022 - |
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 |
12 Feb 2016 - |
Individual | Mckinney, Jason Kahu |
Swanson Auckland 0816 New Zealand |
12 Feb 2016 - |
Shares Allocation #3 Number of Shares: 260148 | |||
Entity (NZ Limited Company) | Vanderbilt Nz Limited Shareholder NZBN: 9429038630248 |
Castor Bay Auckland 0620 New Zealand |
12 Feb 2016 - |
Shares Allocation #4 Number of Shares: 278297 | |||
Entity (NZ Limited Company) | Hemmingsen-jensen Trustee Limited Shareholder NZBN: 9429041383827 |
Rosedale Auckland 0632 New Zealand |
12 Feb 2016 - |
Shares Allocation #5 Number of Shares: 106 | |||
Entity (NZ Limited Company) | Hemmingsen-jensen Trustee Limited Shareholder NZBN: 9429041383827 |
Rosedale Auckland 0632 New Zealand |
12 Feb 2016 - |
Shares Allocation #6 Number of Shares: 403238 | |||
Individual | Smith, Peter William |
Rd 1 Kerikeri 0294 New Zealand |
12 Feb 2016 - |
Director | Smith, Pero Henry Bevan |
Rd 1 Kerikeri 0294 New Zealand |
12 Feb 2016 - |
Individual | Smith, Loraine Joy |
Rd 1 Kerikeri 0294 New Zealand |
12 Feb 2016 - |
Shares Allocation #7 Number of Shares: 516 | |||
Individual | Smith, Peter William |
Rd 1 Kerikeri 0294 New Zealand |
12 Feb 2016 - |
Individual | Smith, Loraine Joy |
Rd 1 Kerikeri 0294 New Zealand |
12 Feb 2016 - |
Director | Smith, Pero Henry Bevan |
Rd 1 Kerikeri 0294 New Zealand |
12 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | H-bear Limited Shareholder NZBN: 9429041829127 Company Number: 5738411 |
Point Wells Warkworth 0986 New Zealand |
16 Aug 2016 - 30 Aug 2018 |
Entity | P & Z Investment Trustee Limited Shareholder NZBN: 9429041939352 Company Number: 5783149 |
30 Aug 2018 - 15 Nov 2018 | |
Entity | P & Z Investment Trustee Limited Shareholder NZBN: 9429041939352 Company Number: 5783149 |
30 Aug 2018 - 15 Nov 2018 | |
Entity | H-bear Limited Shareholder NZBN: 9429041829127 Company Number: 5738411 |
Point Wells Warkworth 0986 New Zealand |
16 Aug 2016 - 30 Aug 2018 |
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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