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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | V&r Nominees Limited Shareholder NZBN: 9429049389265 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, Antony |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2018 - 03 Jun 2020 |
Entity | Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 |
Christchurch 8013 New Zealand |
16 Nov 2016 - 27 Jul 2021 |
Entity | Jinp Consulting Limited Shareholder NZBN: 9429041082447 Company Number: 4935919 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
16 Nov 2016 - 20 Jul 2021 |
Entity | Mentari Trustees Limited Shareholder NZBN: 9429031577250 Company Number: 2455656 |
Christchurch Central Christchurch 8013 New Zealand |
16 Nov 2016 - 29 Nov 2018 |
Entity | Tyne Group (nz) Limited Shareholder NZBN: 9429041083499 Company Number: 4942859 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
16 Nov 2016 - 03 Jun 2020 |
Entity | Bacce Consulting Limited Shareholder NZBN: 9429041083512 Company Number: 4942919 |
287 - 293 Durham Street Christchurch 8053 New Zealand |
16 Nov 2016 - 03 Jun 2020 |
Individual | Blunden, Pauline |
Epsom Auckland 1051 New Zealand |
20 Dec 2018 - 20 Jul 2021 |
Entity | Mentari Trustees Limited Shareholder NZBN: 9429031577250 Company Number: 2455656 |
Christchurch Central Christchurch 8013 New Zealand |
16 Nov 2016 - 29 Nov 2018 |
Entity | Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 |
Christchurch 8013 New Zealand |
16 Nov 2016 - 27 Jul 2021 |
Entity | Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 |
Christchurch 8013 New Zealand |
16 Nov 2016 - 27 Jul 2021 |
Entity | Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 |
Christchurch 8013 New Zealand |
16 Nov 2016 - 27 Jul 2021 |
Individual | Blunden, Pauline |
Epsom Auckland 1051 New Zealand |
20 Dec 2018 - 20 Jul 2021 |
Individual | Blunden, Mitchell |
Epsom Auckland 1051 New Zealand |
29 Nov 2018 - 20 Jul 2021 |
Individual | Blunden, Mitchell |
Epsom Auckland 1051 New Zealand |
29 Nov 2018 - 20 Jul 2021 |
Entity | Jinp Consulting Limited Shareholder NZBN: 9429041082447 Company Number: 4935919 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
16 Nov 2016 - 20 Jul 2021 |
Entity | Jinp Consulting Limited Shareholder NZBN: 9429041082447 Company Number: 4935919 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
16 Nov 2016 - 20 Jul 2021 |
Entity | Jinp Consulting Limited Shareholder NZBN: 9429041082447 Company Number: 4935919 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
16 Nov 2016 - 20 Jul 2021 |
Entity | Bacce Consulting Limited Shareholder NZBN: 9429041083512 Company Number: 4942919 |
Christchurch 8013 New Zealand |
16 Nov 2016 - 03 Jun 2020 |
Entity | Tyne Group (nz) Limited Shareholder NZBN: 9429041083499 Company Number: 4942859 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
16 Nov 2016 - 03 Jun 2020 |
Individual | Hughes, Lynne |
Epsom Auckland 1051 New Zealand |
29 Nov 2018 - 20 Dec 2018 |
Ultimate Holding Company
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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