Gl Imports Limited (New Zealand Business Number 9429031063432) was launched on 28 Jul 2011. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 03 Mar 2017. 1501 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1290 shares (85.94 per cent of shares), namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622,
Valentine, Alexander William (a director) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 2 shareholders hold 13.99 per cent of all shares (210 shares); it includes
West, Andrew Patrick (an individual) - located at Milson, Palmerston North,
West, Mary Elizabeth (an individual) - located at Rd 4, Rotorua. The third group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Valentine, Alexander William, located at Rd 4, Rotorua (a director). The Businesscheck information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 03 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Alexander William Valentine
Rd 4, Rotorua, 3074
Address used since 02 Mar 2021
Greenhithe, Auckland, 0632
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - current |
Peter Graham Stevens
Northcross, Auckland, 0630
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 25 May 2018 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Mar 2014 - 03 Mar 2017 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 12 Apr 2012 - 26 Mar 2014 |
C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 Jul 2011 - 12 Apr 2012 |
C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 28 Jul 2011 - 26 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Entity (NZ Limited Company) |
Auckland 0622 |
15 Apr 2019 - current |
Valentine, Alexander William Director |
Rd 4 Rotorua 3074 |
28 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Andrew Patrick Individual |
Milson Palmerston North 4414 |
27 Apr 2022 - current |
West, Mary Elizabeth Individual |
Rd 4 Rotorua 3074 |
28 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Valentine, Alexander William Director |
Rd 4 Rotorua 3074 |
28 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Blake, David Individual |
Rd 4 Rotorua 3074 |
28 Jul 2011 - 27 Apr 2022 |
Stevens, Peter Graham Individual |
Northcross Auckland 0630 |
28 Jul 2011 - 14 Sep 2018 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
28 Jul 2011 - 15 Apr 2019 |
Stevens, Shelley Denys Individual |
Northcross Auckland 0630 |
28 Jul 2011 - 14 Sep 2018 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
28 Jul 2011 - 15 Apr 2019 |
Stevens, Shelley Denys Individual |
Northcross Auckland 0630 |
28 Jul 2011 - 14 Sep 2018 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
28 Jul 2011 - 15 Apr 2019 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |