General information
Great Locations Limited
Type: NZ Limited Company (Ltd)9429038390296
New Zealand Business Number
704711
Company Number
Registered
Company Status
Great Locations Limited (issued a business number of 9429038390296) was started on 23 Nov 1995. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 29 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
De Leeuwe, Lorna Carla (an individual) located at Coxs Bay, Auckland. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorna Carla De Leeuwe
Westmere, Auckland, 1022
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - current |
|
Robert Jonathan Lund
Coxs Bay, Auckland,
Address used since 13 Nov 2002 |
Director | 23 Nov 1995 - 07 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 29 Jun 2007 - 29 May 2019 |
| 83 West End Road, Coxs Bay, Auckland | Physical | 20 Nov 2002 - 29 Jun 2007 |
| Wilson Somerville, Chartered Accountant, 7 Rata Street, New Lynn | Registered | 12 Mar 2001 - 29 Jun 2007 |
| Ord Wilson & Co, Chartered Accountant, 7 Rata Street, New Lynn | Registered | 06 Dec 1999 - 12 Mar 2001 |
| 30 Hamilton Road, Herne Bay, Auckland | Physical | 28 Nov 1997 - 20 Nov 2002 |
| 3 Islington Street, Ponsonby | Physical | 28 Nov 1997 - 28 Nov 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Leeuwe, Lorna Carla Individual |
Coxs Bay Auckland |
23 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lund, Robert Jonathan Individual |
Coxs Bay Auckland |
23 Nov 1995 - 07 Mar 2014 |
Location
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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|
Asaleo Holdings New Zealand Limited Level 2 |