Gp Family Rentals Limited was launched on 11 Nov 2004 and issued an NZ business identifier of 9429035093947. The registered LTD company has been managed by 2 directors: Geoffrey William Hogg - an active director whose contract began on 11 Nov 2004,
Praveena Sharti Hogg - an active director whose contract began on 22 Feb 2005.
As stated in BizDb's data (last updated on 12 Apr 2024), the company uses 3 addresses: 106 Bush Road, Albany, Auckland, 0632 (registered address),
106 Bush Road, Albany, Auckland, 0632 (physical address),
106 Bush Road, Albany, Auckland, 0632 (service address),
P O Box 305 006, Triton Plaza, Auckland, 0757 (postal address) among others.
Up to 06 Dec 2019, Gp Family Rentals Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hogg, Praveena Sharti (a director) located at Carindale, Queensland 4152.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hogg, Geoffrey William - located at Carindale, Queensland 4152, Australia. Gp Family Rentals Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Aug 2012 to 06 Dec 2019
Address #2: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Registered & physical address used from 17 Oct 2011 to 03 Aug 2012
Address #3: A3, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered & physical address used from 13 Oct 2010 to 17 Oct 2011
Address #4: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand
Physical & registered address used from 03 Nov 2008 to 13 Oct 2010
Address #5: 96 Discovery Drive, Flagstaff, Hamilton
Physical address used from 02 Oct 2007 to 03 Nov 2008
Address #6: 22 Spinnaker Drive, Hamilton
Physical address used from 02 Nov 2006 to 02 Oct 2007
Address #7: A3 14-22 Triton Drive, Albany, Auckland
Registered address used from 07 Dec 2005 to 03 Nov 2008
Address #8: Level 1, 303 Parnell Road, Parnell, Auckland
Registered address used from 11 Nov 2004 to 07 Dec 2005
Address #9: 444a Don Buck Road, Massey, Auckland
Physical address used from 11 Nov 2004 to 02 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hogg, Praveena Sharti |
Carindale Queensland 4152 Australia |
03 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hogg, Geoffrey William |
Carindale Queensland 4152, Australia |
11 Nov 2004 - |
Geoffrey William Hogg - Director
Appointment date: 11 Nov 2004
ASIC Name: 747 Family Enterprise Pty Ltd.
Address: Queensland, 4064 Australia
Address: Broadbeach, 4218 Australia
Address: Carindale, Queensland 4152, Australia
Address used since 26 Nov 2009
Address: Broadbeach, 4218 Australia
Praveena Sharti Hogg - Director
Appointment date: 22 Feb 2005
ASIC Name: 747 Family Enterprise Pty Ltd.
Address: Carindale, Queensland 4152, Australia
Address used since 26 Nov 2009
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