General information

Gpg Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033119298
New Zealand Business Number
1988111
Company Number
Registered
Company Status

Gpg Trustee Company Limited (issued a New Zealand Business Number of 9429033119298) was launched on 25 Sep 2007. 5 addresess are in use by the company: Bhive 72 Taharoto Rd, Smales Farm,, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 33-45 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 04 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Grazioli, Gianpaolo (an individual) located at Auckland City, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Grazioli, Annarosa (an individual) - located at Auckland City, Auckland. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
228 Dominion Rd, Mt Eden, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Sep 2008
Bhive 72 Taharoto Rd, Smales Farm,, Takapuna, Auckland, 0622 Registered & physical & service 04 Dec 2019
Directors
Name and Address Role Period
Gianpaolo Grazioli
Auckland City, Auckland, 1010
Address used since 11 Feb 2019
Auckland City, Auckland, 1010
Address used since 01 Aug 2011
Director 25 Sep 2007 - current
Annarosa Petrucci
Auckland Central, Auckland, 1010
Address used since 11 Feb 2019
Auckland Central, Auckland, 1010
Address used since 02 Oct 2012
Director 02 Oct 2012 - current
Addresses
Previous address Type Period
Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 16 Aug 2017 - 04 Dec 2019
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 20 Dec 2016 - 16 Aug 2017
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 16 Jul 2015 - 20 Dec 2016
C/-jmv Chartered Accountants Ltd, Building B, Mairangi Bay, Auckland, 0632 Physical & registered 22 Nov 2012 - 16 Jul 2015
279 Queen Street, Auckland, 1010 Registered & physical 16 Aug 2011 - 22 Nov 2012
228 Dominion Rd, Mt Eden, Auckland Physical & registered 02 Oct 2008 - 16 Aug 2011
19a Auckland Road, St Heliers, Auckland Registered & physical 25 Sep 2007 - 02 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grazioli, Gianpaolo
Individual
Auckland City
Auckland
1010
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grazioli, Annarosa
Individual
Auckland City
Auckland
1010
25 Sep 2007 - current
Location
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