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General information

Gremlin Properties Limited

Type: NZ Limited Company (Ltd)
9429034521915
New Zealand Business Number
1700723
Company Number
Registered
Company Status

Gremlin Properties Limited (New Zealand Business Number 9429034521915) was launched on 28 Sep 2005. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 01 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Patten, Sue (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Patten, Wayne (an individual) - located at Howick, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 01 Apr 2020
Last updated:
Directors
Name and Address Role Period
Sue Patten
Howick, Auckland, 2013
Address used since 15 Mar 2016
Director 28 Sep 2005 - current
Wayne Patten
Howick, Auckland, 2013
Address used since 15 Mar 2016
Director 28 Sep 2005 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 14 Mar 2018 - 01 Apr 2020
Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 27 Mar 2006 - 14 Mar 2018
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical & registered 28 Sep 2005 - 27 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patten, Sue
Individual 		Howick
Auckland
 28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Patten, Wayne
Individual 		Howick
Auckland
 28 Sep 2005 - current
Location
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