General information

Grl Shortland Assets Limited

Type: NZ Limited Company (Ltd)
9429033463209
New Zealand Business Number
1931973
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Grl Shortland Assets Limited (issued an NZ business number of 9429033463209) was started on 11 Apr 2007. 2 addresses are in use by the company: Sap Tower 151 Queen Street, Lvel 28, Auckland, 1010 (type: registered, physical). Level 3, Aig Tower, 41 Shortland, Auckland Central, Auckland had been their physical address, up until 03 Apr 2019. Grl Shortland Assets Limited used more names, namely: Shelf Company Three Limited from 11 Apr 2007 to 15 May 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Gyw Trustees (Loveridge) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000,
Loveridge, Greg Riaka (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Loveridge, Greg Riaka (an individual) - located at Herne Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Grl Shortland Assets Limited. Businesscheck's information was last updated on 22 May 2023.

Current address Type Used since
Sap Tower 151 Queen Street, Lvel 28, Auckland, 1010 Registered & physical & service 03 Apr 2019
Contact info
64 9 3090450
Phone (Phone)
auckland@rjholdings.co.nz
Email
http://www.rjholdings.co.nz/
Website
Directors
Name and Address Role Period
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 08 Dec 2016
Director 15 May 2009 - current
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 14 Sep 2011
Director 14 Sep 2011 - 29 Sep 2011
Richard Bruce Hudson
Lower Hutt, Wellington,
Address used since 11 Apr 2007
Director 11 Apr 2007 - 15 May 2009
Addresses
Previous address Type Period
Level 3, Aig Tower, 41 Shortland, Auckland Central, Auckland, 1010 Physical & registered 13 Apr 2018 - 03 Apr 2019
Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 25 Oct 2016 - 13 Apr 2018
Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 Registered & physical 02 Apr 2014 - 25 Oct 2016
Level 21, 191 Queen Street, Auckland, 1010 Registered & physical 27 Mar 2013 - 02 Apr 2014
Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 Physical & registered 05 Apr 2011 - 27 Mar 2013
Level 21, Qantas House, 191 Queen Street, Auckland Registered & physical 22 May 2009 - 05 Apr 2011
Pocock Hudson Limited, Level 7, 44 Victoria Street, Lower Hutt, Wellington 6143 Physical & registered 11 Apr 2007 - 22 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gyw Trustees (loveridge) Limited
Shareholder NZBN: 9429030262805
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
0000
19 Jun 2014 - current
Loveridge, Greg Riaka
Individual
Herne Bay
Auckland
1011
18 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loveridge, Greg Riaka
Individual
Herne Bay
Auckland
1011
18 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Entity
18 May 2009 - 19 Jun 2014
Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Entity
18 May 2009 - 19 Jun 2014
Hudson, Richard Bruce
Individual
Lower Hutt
Wellington
11 Apr 2007 - 27 Jun 2010
Location
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