General information

Gbr Realty Limited

Type: NZ Limited Company (Ltd)
9429038906756
New Zealand Business Number
568878
Company Number
Registered
Company Status

Gbr Realty Limited (issued an NZBN of 9429038906756) was launched on 03 Dec 1992. 2 addresses are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 7 Aotaki Street, Otaki, Otaki had been their physical address, up to 22 Dec 2020. Gbr Realty Limited used other names, namely: Gryffindore Limited from 30 Mar 2000 to 01 May 2000, G.b.r. Realty Limited (03 Dec 1992 to 30 Mar 2000). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9200 shares (92% of shares), namely:
Robertson, Joanne Marie (an individual) located at Te Horo, Otaki,
Robertson, Grant Brian (an individual) located at Te Horo, Otaki. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (400 shares); it includes
Robertson, Grant Brian (an individual) - located at Te Horo, Otaki. Next there is the third group of shareholders, share allotment (400 shares, 4%) belongs to 1 entity, namely:
Robertson, Joanne Marie, located at Te Horo, Otaki (an individual). The Businesscheck data was last updated on 28 Apr 2024.

Current address Type Used since
275 Oxford Street, Levin, Levin, 5510 Registered & physical & service 22 Dec 2020
Directors
Name and Address Role Period
Grant Brian Robertson
Te Horo, Otaki, 5582
Address used since 03 Aug 2023
Te Horo, Otaki, 5512
Address used since 28 Jul 2015
Director 31 Aug 1996 - current
Joanne Marie Robertson
Otaki,
Address used since 31 Aug 1996
Director 31 Aug 1996 - 26 Feb 2007
Addresses
Previous address Type Period
7 Aotaki Street, Otaki, Otaki, 5512 Physical & registered 22 Aug 2016 - 22 Dec 2020
Same As Registered Office Physical 01 Jul 1997 - 22 Aug 2016
7 Aotaki Street,, Otaki. Registered 18 Jun 1997 - 22 Aug 2016
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9200
Shareholder Name Address Period
Robertson, Joanne Marie
Individual
Te Horo
Otaki
03 Dec 1992 - current
Robertson, Grant Brian
Individual
Te Horo
Otaki
03 Dec 1992 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Robertson, Grant Brian
Individual
Te Horo
Otaki
03 Dec 1992 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Robertson, Joanne Marie
Individual
Te Horo
Otaki
03 Dec 1992 - current

Historic shareholders

Shareholder Name Address Period
Rahui Lodge Trustee Limited
Shareholder NZBN: 9429047043435
Company Number: 7047904
Entity
16 Apr 2019 - 12 Aug 2021
Rahui Lodge Trustee Limited
Shareholder NZBN: 9429047043435
Company Number: 7047904
Entity
Otaki
Otaki
5512
16 Apr 2019 - 12 Aug 2021
Isaac, Hanna Jasmin
Individual
Otaki
Otaki
5512
16 Apr 2019 - 12 Aug 2021
Kelly, Derek Richie
Individual
Otaki
Otaki
5512
16 Apr 2019 - 12 Aug 2021
Location
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