General information

Grl 41 Limited

Type: NZ Limited Company (Ltd)
9429031304818
New Zealand Business Number
3198929
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Grl 41 Limited (issued an NZ business number of 9429031304818) was incorporated on 17 Nov 2010. 2 addresses are currently in use by the company: 151 Queen Street, Level 28, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3 Aig Building 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 03 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Loveridge, Greg Riaka (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Gyw Trustees (Loveridge) Limited (an entity) - located at 45 Knights Road, Lower Hutt,
Loveridge, Greg Riaka (a director) - located at Herne Bay, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Grl 41 Limited. Our information was last updated on 15 Apr 2024.

Current address Type Used since
151 Queen Street, Level 28, Auckland Central, Auckland, 1010 Registered & physical & service 03 Apr 2019
Contact info
64 9 3090450
Phone (Phone)
auckland@rjholdings.co.nz
Email
http://www.rjholdings.co.nz/
Website
Directors
Name and Address Role Period
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 08 Dec 2016
Director 17 Nov 2010 - current
Addresses
Previous address Type Period
Level 3 Aig Building 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 12 Apr 2018 - 03 Apr 2019
Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 25 Oct 2016 - 12 Apr 2018
Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 Registered & physical 02 Apr 2014 - 25 Oct 2016
Level 21, 191 Queen Street, Auckland, 1010 Registered & physical 05 Apr 2013 - 02 Apr 2014
Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 Registered & physical 31 Aug 2011 - 05 Apr 2013
Level 21, Qantas House, 191 Queen Street, Auckland, 1010 Physical & registered 17 Nov 2010 - 31 Aug 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Loveridge, Greg Riaka
Director
Herne Bay
Auckland
1011
17 Nov 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gyw Trustees (loveridge) Limited
Shareholder NZBN: 9429030262805
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
0000
19 Jun 2014 - current
Loveridge, Greg Riaka
Director
Herne Bay
Auckland
1011
17 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Entity
17 Nov 2010 - 19 Jun 2014
Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Entity
17 Nov 2010 - 19 Jun 2014
Location
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