General information

Gpr One Limited

Type: NZ Limited Company (Ltd)
9429041813171
New Zealand Business Number
5705407
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Gpr One Limited (NZBN 9429041813171) was launched on 19 Jun 2015. 2 addresses are in use by the company: Level 7, Dingwall Building, 87-93 Queen Street, Auckland, 1010 (type: physical, registered). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their physical address, up until 15 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Prince Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kingsgate Trustees Limited (an entity) - located at Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Gpr One Limited. Our information was updated on 12 Apr 2024.

Current address Type Used since
Level 7, Dingwall Building, 87-93 Queen Street, Auckland, 1010 Physical & registered & service 15 May 2017
Directors
Name and Address Role Period
Prakash Pandey
Mount Roskill, Auckland, 1041
Address used since 19 Jun 2015
Director 19 Jun 2015 - current
Robert Elwyn Wong
Orakei, Auckland, 1071
Address used since 19 Jun 2015
Director 19 Jun 2015 - 22 Feb 2021
Addresses
Previous address Type Period
Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 Physical & registered 19 Jun 2015 - 15 May 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Prince Corporate Trustee Limited
Shareholder NZBN: 9429048969840
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kingsgate Trustees Limited
Shareholder NZBN: 9429031316293
Entity (NZ Limited Company)
Auckland
1010
19 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
T Trust Limited
Shareholder NZBN: 9429030806573
Company Number: 3716877
Entity
152 Quay Street
Auckland
1010
19 Jun 2015 - 22 Feb 2021
T Trust Limited
Shareholder NZBN: 9429030806573
Company Number: 3716877
Entity
152 Quay Street
Auckland
1010
19 Jun 2015 - 22 Feb 2021
Location
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