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Gn Residential Nz Limited

Type: NZ Limited Company (Ltd)
9429044126438
NZBN
6165368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
4th Floor, Awly Building
287 - 293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 05 Jul 2017
31c Cheshire Street, Parnell
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 29 Aug 2022
Po Box 37469
Parnell
Auckland 1151
New Zealand
Postal address used since 29 Aug 2022

Gn Residential Nz Limited, a registered company, was registered on 16 Nov 2016. 9429044126438 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. This company has been managed by 4 directors: Mitchell Blunden - an active director whose contract began on 30 May 2019,
Antony James Murphy - an active director whose contract began on 31 Mar 2021,
Michael Doig - an inactive director whose contract began on 16 Nov 2016 and was terminated on 31 Mar 2021,
Peter Maneas - an inactive director whose contract began on 16 Nov 2016 and was terminated on 26 May 2020.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 37469, Parnell, Auckland, 1151 (types include: postal, office).
Gn Residential Nz Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 05 Jul 2017.
A single entity owns all company shares (exactly 1000 shares) - V&R Nominees Limited - located at 1151, Auckland Central, Auckland.

Addresses

Principal place of activity

31c Cheshire Street, Parnell, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 16 Nov 2016 to 05 Jul 2017

Contact info
64 9 9729396
07 May 2019 Phone
j.cannons@ganellen.com
Email
j.cannons@gnconstruction.nz
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
j.cannons@gnconstruction.nz
08 Sep 2021 j.cannons@gnconstruction.nz
www.gnconstruction.nz
08 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) V&r Nominees Limited
Shareholder NZBN: 9429049389265
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Antony Ellerslie
Auckland
1051
New Zealand
Entity Ganellen Holdings Limited
Shareholder NZBN: 9429030479517
Company Number: 4054839
Christchurch
8013
New Zealand
Entity Jinp Consulting Limited
Shareholder NZBN: 9429041082447
Company Number: 4935919
287 - 293 Durham Street
Christchurch
8013
New Zealand
Entity Mentari Trustees Limited
Shareholder NZBN: 9429031577250
Company Number: 2455656
Christchurch Central
Christchurch
8013
New Zealand
Entity Tyne Group (nz) Limited
Shareholder NZBN: 9429041083499
Company Number: 4942859
287 - 293 Durham Street
Christchurch
8013
New Zealand
Entity Bacce Consulting Limited
Shareholder NZBN: 9429041083512
Company Number: 4942919
287 - 293 Durham Street
Christchurch
8053
New Zealand
Individual Blunden, Pauline Epsom
Auckland
1051
New Zealand
Entity Mentari Trustees Limited
Shareholder NZBN: 9429031577250
Company Number: 2455656
Christchurch Central
Christchurch
8013
New Zealand
Entity Ganellen Holdings Limited
Shareholder NZBN: 9429030479517
Company Number: 4054839
Christchurch
8013
New Zealand
Entity Ganellen Holdings Limited
Shareholder NZBN: 9429030479517
Company Number: 4054839
Christchurch
8013
New Zealand
Entity Ganellen Holdings Limited
Shareholder NZBN: 9429030479517
Company Number: 4054839
Christchurch
8013
New Zealand
Individual Blunden, Pauline Epsom
Auckland
1051
New Zealand
Individual Blunden, Mitchell Epsom
Auckland
1051
New Zealand
Individual Blunden, Mitchell Epsom
Auckland
1051
New Zealand
Entity Jinp Consulting Limited
Shareholder NZBN: 9429041082447
Company Number: 4935919
287 - 293 Durham Street
Christchurch
8013
New Zealand
Entity Jinp Consulting Limited
Shareholder NZBN: 9429041082447
Company Number: 4935919
287 - 293 Durham Street
Christchurch
8013
New Zealand
Entity Jinp Consulting Limited
Shareholder NZBN: 9429041082447
Company Number: 4935919
287 - 293 Durham Street
Christchurch
8013
New Zealand
Entity Bacce Consulting Limited
Shareholder NZBN: 9429041083512
Company Number: 4942919
Christchurch
8013
New Zealand
Entity Tyne Group (nz) Limited
Shareholder NZBN: 9429041083499
Company Number: 4942859
287 - 293 Durham Street
Christchurch
8013
New Zealand
Individual Hughes, Lynne Epsom
Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Petmar (nsw) Pty Limited
Name
Australian Proprietary Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Mitchell Blunden - Director

Appointment date: 30 May 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 May 2019


Antony James Murphy - Director

Appointment date: 31 Mar 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 31 Mar 2021


Michael Doig - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 31 Mar 2021

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 16 Nov 2016


Peter Maneas - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 26 May 2020

ASIC Name: Ganellen Pty Ltd

Address: Clovelly, New South Wales, Australia

Address used since 16 Nov 2016

Address: Nsw, Australia

Address: Nsw, Australia

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