General information

Guadalest Properties Limited

Type: NZ Limited Company (Ltd)
9429034260951
New Zealand Business Number
1779740
Company Number
Registered
Company Status

Guadalest Properties Limited (New Zealand Business Number 9429034260951) was incorporated on 08 Mar 2006. 3 addresses are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 5, 393 Khyber Pass, Newmarket, Auckland had been their registered address, until 03 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
White, Raelene Ann (an individual) located at Browns Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
White, Graeme Alan (an individual) - located at Browns Bay, Auckland. The Businesscheck data was last updated on 03 Mar 2024.

Current address Type Used since
Gilligan & Co, Level2, 3 Broadway, Newmarket, Auckland Other (Address For Share Register) 08 Mar 2006
75 Boston Road, Grafton, Auckland, 1023 Physical & registered & service 03 Sep 2019
Directors
Name and Address Role Period
Graeme Alan White
Browns Bay, Auckland, 0630
Address used since 08 Mar 2006
Director 08 Mar 2006 - current
Raelene Ann White
Browns Bay, Auckland, 0630
Address used since 08 Mar 2006
Director 08 Mar 2006 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 Registered & physical 27 Aug 2018 - 03 Sep 2019
Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 12 Apr 2006 - 27 Aug 2018
C/-gilligan & Company, Level 4, 2-6 Kent Street, Newmarket, Auckland Registered & physical 21 Mar 2006 - 12 Apr 2006
Gilligan & Co, Level2, 3 Broadway, Newmarket, Auckland Registered & physical 08 Mar 2006 - 21 Mar 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White, Raelene Ann
Individual
Browns Bay
Auckland
08 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, Graeme Alan
Individual
Browns Bay
Auckland
08 Mar 2006 - current
Location
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