General information

G & L Antiques Limited

Type: NZ Limited Company (Ltd)
9429035311416
New Zealand Business Number
1529262
Company Number
Registered
Company Status

G & L Antiques Limited (issued a business number of 9429035311416) was incorporated on 25 Jun 2004. 2 addresses are in use by the company: 106 Muritai Road, Eastbourne, Wellington (type: registered, physical). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Smith, Grant Bruce Charles (an individual) located at Eastbourne, Wellington. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Ward, Lurline Ellen (an individual) - located at Eastbourne, Wellington. Next there is the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Ginnane, James Michael, located at Riverstone Terraces, Upper Hutt (an individual),
Ward, Lurline Ellen, located at Eastbourne, Wellington (an individual),
Smith, Grant Bruce Charles, located at Eastbourne, Wellington (an individual). Our information was updated on 07 Feb 2024.

Current address Type Used since
106 Muritai Road, Eastbourne, Wellington Registered & physical & service 25 Jun 2004
Directors
Name and Address Role Period
Lurline Ellen Ward
Eastbourne, Wellington, 5013
Address used since 25 Jun 2004
Director 25 Jun 2004 - current
Grant Bruce Charles Smith
Eastbourne, Wellington, 5013
Address used since 25 Jun 2004
Director 25 Jun 2004 - current
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Grant Bruce Charles
Individual
Eastbourne
Wellington
25 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Lurline Ellen
Individual
Eastbourne
Wellington
25 Jun 2004 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Ginnane, James Michael
Individual
Riverstone Terraces
Upper Hutt
5018
01 Mar 2017 - current
Ward, Lurline Ellen
Individual
Eastbourne
Wellington
25 Jun 2004 - current
Smith, Grant Bruce Charles
Individual
Eastbourne
Wellington
25 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Livingston, John Robert
Individual
Orakei
Auckland
25 Jun 2004 - 01 Mar 2017
Location
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