General information

Gnr Wales Limited

Type: NZ Limited Company (Ltd)
9429031947930
New Zealand Business Number
2316352
Company Number
Removed
Company Status

Gnr Wales Limited (issued an NZBN of 9429031947930) was registered on 08 Sep 2009. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, until 17 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Wales, Geoffrey (an individual) located at Pukete, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Wales, Rosalind (an individual) - located at Pukete, Hamilton. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Dec 2018
Directors
Name and Address Role Period
Geoffrey Wales
Pukete, Hamilton, 3200
Address used since 18 May 2010
Director 08 Sep 2009 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 05 Oct 2012 - 17 Jul 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton Registered & physical 08 Sep 2009 - 05 Oct 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Wales, Geoffrey
Individual
Pukete
Hamilton
08 Sep 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Wales, Rosalind
Individual
Pukete
Hamilton
08 Sep 2009 - current
Location
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