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General information

Gran-marbello Tauranga Limited

Type: NZ Limited Company (Ltd)
9429034645369
New Zealand Business Number
1667034
Company Number
Registered
Company Status

Gran-Marbello Tauranga Limited (issued an NZ business number of 9429034645369) was registered on 11 Aug 2005. 1 address is in use by the company: 43 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their physical address, up until 07 Mar 2011. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50% of shares), namely:
Robert Long (an individual) located at 48 Aviation Avenue, Mount Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (75 shares); it includes
Robert Johnston (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was last updated on 14 Jun 2020.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered 10 Feb 2011
43 Carlyle Street, Napier South, Napier, 4110 Physical 07 Mar 2011
Last updated:
Directors
Name and Address Role Period
Robert Gavin Long
Whiritoa, Whangamata, 3691
Address used since 09 Apr 2018
48 Aviation Avenue, Mount Maunganui, 3116
Address used since 12 Apr 2016
Director 11 Aug 2005 - current
Robert Johnston
Pyes Pa, Tauranga, 3112
Address used since 09 Apr 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Dec 2011
Director 23 Jan 2007 - current
Miles Roy Dunnett
Mount Maunganui, 3116
Address used since 12 Apr 2016
Director 11 Aug 2005 - 18 Dec 2017
Addresses
Previous address Type Period
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 22 Apr 2009 - 07 Mar 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 22 Apr 2009 - 10 Feb 2011
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 21 Jul 2006 - 22 Apr 2009
9 Ashridge Road, Napier Physical & registered 11 Aug 2005 - 21 Jul 2006
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Robert Gavin Long
Individual 		48 Aviation Avenue
Mount Maunganui
 11 Aug 2005 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Robert Johnston
Individual 		Mount Maunganui
Mount Maunganui
3116 		23 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Karen Helen Dunnett
Individual 		Napier
 11 Aug 2005 - 14 Jul 2006
Miles Roy Dunnett
Individual 		Mount Maunganui
 11 Aug 2005 - 18 Dec 2017
Location
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