General information
Grl Holdings Limited
Type: NZ Limited Company (Ltd)9429033648620
New Zealand Business Number
1902365
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Grl Holdings Limited (issued an NZBN of 9429033648620) was registered on 25 Jan 2007. 2 addresses are in use by the company: 151 Queen Street Sap Tower Level 28, Auckland Central, Auckland, 1010 (type: physical, registered). 41 Shortland Street Level 3 Rjh, Auckland Central, Auckland had been their physical address, up to 03 Apr 2019. Grl Holdings Limited used other aliases, namely: Shelf Company Level 6 No.27 Limited from 25 Jan 2007 to 22 Jun 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Gyw Trustees (Loveridge) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Grl Holdings Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Queen Street Sap Tower Level 28, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Apr 2019 |
Contact info
64 9 3090450
Phone (Phone)
tom.kelway@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 | 22 Jun 2007 - current |
|
Brian Joseph Walshe
Eastbourne,
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 28 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Shortland Street Level 3 Rjh, Auckland Central, Auckland, 1010 | Physical & registered | 12 Apr 2018 - 03 Apr 2019 |
| Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Oct 2016 - 12 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 | 14 Apr 2009 - 05 Apr 2011 |
| Level 21, Qantas House, 191 Queen Street, Wellington | Registered & physical | 11 Mar 2009 - 14 Apr 2009 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 25 Jan 2007 - 11 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveridge, Greg Riaka Individual |
Herne Bay Auckland 1011 |
18 Oct 2007 - 19 Jun 2014 |
|
Loveridge, Greg Riaka Individual |
Remuera Auckland 1050 |
18 Oct 2007 - 19 Jun 2014 |
|
Loveridge, Greg Riaka Individual |
Herne Bay Auckland 1011 |
18 Oct 2007 - 19 Jun 2014 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
18 Oct 2007 - 27 Jun 2010 | |
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
18 Jun 2009 - 19 Jun 2014 | |
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
18 Jun 2009 - 19 Jun 2014 | |
|
Walshe, Brian Joseph Individual |
Eastbourne |
25 Jan 2007 - 27 Jun 2010 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
18 Oct 2007 - 27 Jun 2010 | |
|
Loveridge, Greg Riaka Individual |
Remuera Auckland 1050 |
18 Oct 2007 - 19 Jun 2014 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
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