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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
P & Z Investment Trustee Limited Shareholder NZBN: 9429041939352 Entity (NZ Limited Company) |
Massey Waitakere City 0614 |
01 Nov 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Vanderbilt NZ Limited Shareholder NZBN: 9429038630248 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
12 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hemmingsen-jensen Trustee Limited Shareholder NZBN: 9429041383827 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hemmingsen-jensen Trustee Limited Shareholder NZBN: 9429041383827 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Feb 2016 - current |
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 |
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 |
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 |
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