General information

Great Company Sold 2000 Limited

Type: NZ Limited Company (Ltd)
9429042175384
New Zealand Business Number
5883422
Company Number
Removed
Company Status

Great Company Sold 2000 Limited (issued an NZ business identifier of 9429042175384) was incorporated on 12 Feb 2016. 2 addresses are currently in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 255 Bush Road, Rosedale, Auckland had been their physical address, up to 11 Mar 2020. Great Company Sold 2000 Limited used other aliases, namely: Nhr Group Limited from 03 Feb 2016 to 06 Oct 2022. 1250000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (20 per cent of shares), namely:
P & Z Investment Trustee Limited (an entity) located at Massey, Waitakere City postcode 0614. As far as the second group is concerned, a total of 2 shareholders hold 4.62 per cent of all shares (57695 shares); it includes
Smith & Partners Trustee Co. 2011 Limited (an entity) - located at Lincoln North, Waitakere,
Mckinney, Jason Kahu (an individual) - located at Swanson, Auckland. The third group of shareholders, share allocation (260148 shares, 20.81%) belongs to 1 entity, namely:
Vanderbilt Nz Limited, located at Castor Bay, Auckland (an entity). The Businesscheck database was last updated on 08 May 2024.

Current address Type Used since
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 11 Mar 2020
Directors
Name and Address Role Period
Pero Harry Bevan Smith
Kerikeri, 0294
Address used since 11 Aug 2020
Helensville, Helensville, 0875
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Christopher John Hemmingsen-jensen
Rosedale, Auckland, 0632
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Philip Leslie Arras
Massey, Auckland, 0614
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Peter Raymond Van Yzendoorn
Castor Bay, Auckland, 0620
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Addresses
Previous address Type Period
255 Bush Road, Rosedale, Auckland, 0632 Physical & registered 23 Oct 2018 - 11 Mar 2020
293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered 12 Feb 2016 - 23 Oct 2018
Financial Data
Financial info
1250000
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
P & Z Investment Trustee Limited
Shareholder NZBN: 9429041939352
Entity (NZ Limited Company)
Massey
Waitakere City
0614
01 Nov 2022 - current
Shares Allocation #2 Number of Shares: 57695
Shareholder Name Address Period
Smith & Partners Trustee Co. 2011 Limited
Shareholder NZBN: 9429031228398
Entity (NZ Limited Company)
Lincoln North
Waitakere
0654
12 Feb 2016 - current
Mckinney, Jason Kahu
Individual
Swanson
Auckland
0816
12 Feb 2016 - current
Shares Allocation #3 Number of Shares: 260148
Shareholder Name Address Period
Vanderbilt NZ Limited
Shareholder NZBN: 9429038630248
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
12 Feb 2016 - current
Shares Allocation #4 Number of Shares: 278297
Shareholder Name Address Period
Hemmingsen-jensen Trustee Limited
Shareholder NZBN: 9429041383827
Entity (NZ Limited Company)
Rosedale
Auckland
0632
12 Feb 2016 - current
Shares Allocation #5 Number of Shares: 106
Shareholder Name Address Period
Hemmingsen-jensen Trustee Limited
Shareholder NZBN: 9429041383827
Entity (NZ Limited Company)
Rosedale
Auckland
0632
12 Feb 2016 - current
Shares Allocation #6 Number of Shares: 403238
Shareholder Name Address Period
Smith, Peter William
Individual
Rd 1
Kerikeri
0294
12 Feb 2016 - current
Smith, Pero Henry Bevan
Director
Rd 1
Kerikeri
0294
12 Feb 2016 - current
Smith, Loraine Joy
Individual
Rd 1
Kerikeri
0294
12 Feb 2016 - current
Shares Allocation #7 Number of Shares: 516
Shareholder Name Address Period
Smith, Peter William
Individual
Rd 1
Kerikeri
0294
12 Feb 2016 - current
Smith, Loraine Joy
Individual
Rd 1
Kerikeri
0294
12 Feb 2016 - current
Smith, Pero Henry Bevan
Director
Rd 1
Kerikeri
0294
12 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
H-bear Limited
Shareholder NZBN: 9429041829127
Company Number: 5738411
Entity
Point Wells
Warkworth
0986
16 Aug 2016 - 30 Aug 2018
P & Z Investment Trustee Limited
Shareholder NZBN: 9429041939352
Company Number: 5783149
Entity
30 Aug 2018 - 15 Nov 2018
P & Z Investment Trustee Limited
Shareholder NZBN: 9429041939352
Company Number: 5783149
Entity
30 Aug 2018 - 15 Nov 2018
H-bear Limited
Shareholder NZBN: 9429041829127
Company Number: 5738411
Entity
Point Wells
Warkworth
0986
16 Aug 2016 - 30 Aug 2018
Location
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