General information

Gp Family Rentals Limited

Type: NZ Limited Company (Ltd)
9429035093947
New Zealand Business Number
1573785
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Gp Family Rentals Limited (NZBN 9429035093947) was launched on 11 Nov 2004. 5 addresess are in use by the company: 106 Bush Road, Albany, Auckland, 0632 (type: registered, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up until 06 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hogg, Praveena Sharti (a director) located at Carindale, Queensland 4152. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hogg, Geoffrey William (an individual) - located at Carindale, Queensland 4152, Australia. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Gp Family Rentals Limited. The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
P O Box 305 006, Triton Plaza, Auckland, 0757 Postal 31 Oct 2019
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 Office & delivery 31 Oct 2019
106 Bush Road, Albany, Auckland, 0632 Registered & physical & service 06 Dec 2019
Contact info
61 4 00854361
Phone (Day)
61 4 00854361
Phone (Night)
61 7 33068700
Phone (Day)
pghoggg@gmail.com
Email
gw.hogg@star.com.au
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey William Hogg
Queensland, 4064
Address used since 01 Jan 1970
Broadbeach, 4218
Address used since 01 Jan 1970
Carindale, Queensland 4152,
Address used since 26 Nov 2009
Broadbeach, 4218
Address used since 01 Jan 1970
Director 11 Nov 2004 - current
Praveena Sharti Hogg
Carindale, Queensland 4152,
Address used since 26 Nov 2009
Director 22 Feb 2005 - current
Addresses
Principal place of activity
E5, 27-29 William Pickering Drive , Albany , Auckland , 0632
Previous address Type Period
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 03 Aug 2012 - 06 Dec 2019
A3, 14-22 Triton Drive, Albany, Auckland, 0757 Registered & physical 17 Oct 2011 - 03 Aug 2012
A3, 14-22 Triton Drive, Albany, North Shore City, 0757 Registered & physical 13 Oct 2010 - 17 Oct 2011
A3, 14-22 Triton Drive, Albany, North Shore City 0757 Physical & registered 03 Nov 2008 - 13 Oct 2010
96 Discovery Drive, Flagstaff, Hamilton Physical 02 Oct 2007 - 03 Nov 2008
22 Spinnaker Drive, Hamilton Physical 02 Nov 2006 - 02 Oct 2007
A3 14-22 Triton Drive, Albany, Auckland Registered 07 Dec 2005 - 03 Nov 2008
Level 1, 303 Parnell Road, Parnell, Auckland Registered 11 Nov 2004 - 07 Dec 2005
444a Don Buck Road, Massey, Auckland Physical 11 Nov 2004 - 02 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hogg, Praveena Sharti
Director
Carindale
Queensland 4152
03 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hogg, Geoffrey William
Individual
Carindale
Queensland 4152, Australia
11 Nov 2004 - current
Location
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