General information
G N R Limited
Type: NZ Limited Company (Ltd)9429042394051
New Zealand Business Number
6016510
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
G N R Limited (NZBN 9429042394051) was started on 10 Jun 2016. 2 addresses are currently in use by the company: Level 25, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 11, Aig Building, 41 Shortland Street, Auckland had been their physical address, up until 26 Nov 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Whitehorse Property Group Limited (an entity) located at Otorohanga. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to G N R Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 26 Nov 2020 |
Contact info
64 21 786806
Phone (Phone)
mark@markbellas.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Carl Bond
Mount Eden, Auckland, 1024
Address used since 24 Jun 2016
Mount Eden, Auckland, 1024
Address used since 03 May 2018 |
Director | 24 Jun 2016 - current |
|
Richard James Beresford Peacocke
Rd 1, Queenstown, 9371
Address used since 26 Feb 2018
Rd 2, Hamilton, 3282
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Mark Bellas
Castor Bay, Auckland, 0620
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 01 Mar 2022 |
|
Ashley William Hill
Mission Bay, Auckland, 1071
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 16 Sep 2016 |
|
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 24 Jun 2016 |
Addresses
Principal place of activity
| Level 25, Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jul 2016 - 26 Nov 2020 |
| Level 5, Wynn Williams House, 47 Hereford Street, Christchurch, 8013 | Registered & physical | 10 Jun 2016 - 08 Jul 2016 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehorse Property Group Limited Shareholder NZBN: 9429039220028 Entity (NZ Limited Company) |
Otorohanga |
10 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellas Consulting Limited Shareholder NZBN: 9429035222354 Company Number: 1547375 Entity |
08 Jul 2016 - 03 Mar 2022 | |
|
Bellas Consulting Limited Shareholder NZBN: 9429035222354 Company Number: 1547375 Entity |
Castor Bay Auckland 0620 |
08 Jul 2016 - 03 Mar 2022 |
Ultimate Holding Company
| Name | Whitehorse Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 469502 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |
Similar companies
|
Inkerman Properties Limited Level 8 Aig Building |
|
Pacific Circle Investments Limited 41 Shortland Street |
|
Lighthouse Auckland Limited Level 8 Aig Building |
|
Jya Real Estate Limited Level 8 Aig Building |
|
Jpi Limited Level 3, The General Buildings |
|
Foresight Capital Limited 12 O'connell Street |