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G N R Limited

Type: NZ Limited Company (Ltd)
9429042394051
NZBN
6016510
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 25, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Nov 2020

G N R Limited was launched on 10 Jun 2016 and issued a New Zealand Business Number of 9429042394051. This registered LTD company has been managed by 5 directors: Steven Carl Bond - an active director whose contract began on 24 Jun 2016,
Richard James Beresford Peacocke - an active director whose contract began on 05 Dec 2016,
Mark Bellas - an inactive director whose contract began on 10 Jun 2016 and was terminated on 01 Mar 2022,
Ashley William Hill - an inactive director whose contract began on 10 Jun 2016 and was terminated on 16 Sep 2016,
Mark Edwin Peacocke - an inactive director whose contract began on 10 Jun 2016 and was terminated on 24 Jun 2016.
According to BizDb's data (updated on 13 Mar 2024), this company uses 1 address: Level 25, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 26 Nov 2020, G N R Limited had been using Level 11, Aig Building, 41 Shortland Street, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Whitehorse Property Group Limited (an entity) located at Otorohanga. G N R Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

Level 25, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2016 to 26 Nov 2020

Address: Level 5, Wynn Williams House, 47 Hereford Street, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Jun 2016 to 08 Jul 2016

Contact info
64 21 786806
Phone
mark@markbellas.com
Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Whitehorse Property Group Limited
Shareholder NZBN: 9429039220028
Otorohanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bellas Consulting Limited
Shareholder NZBN: 9429035222354
Company Number: 1547375
Entity Bellas Consulting Limited
Shareholder NZBN: 9429035222354
Company Number: 1547375
Castor Bay
Auckland
0620
New Zealand

Ultimate Holding Company

Whitehorse Property Group Limited
Name
Ltd
Type
469502
Ultimate Holding Company Number
NZ
Country of origin
Directors

Steven Carl Bond - Director

Appointment date: 24 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 May 2018


Richard James Beresford Peacocke - Director

Appointment date: 05 Dec 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Feb 2018

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 05 Dec 2016


Mark Bellas - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 01 Mar 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Jun 2016


Ashley William Hill - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 16 Sep 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Jun 2016


Mark Edwin Peacocke - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 24 Jun 2016

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 10 Jun 2016

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