G50 Properties Limited
Type: NZ Limited Company (Ltd)G50 Properties Limited (New Zealand Business Number 9429035526735) was started on 05 Mar 2004. 3 addresses are in use by the company: 52 Porana Road, Wairau Valley, Auckland, 0627 (type: registered, service). 50-52 Porana Rd, Takapuna, Auckland 0627 had been their registered address, until 11 Oct 2023. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Lodge, Janice Carol (an individual) located at Wade Heads, Whangaparaoa, Auckland,
Lodge, Peter Grantham (an individual) located at Wade Heads, Whangaparaoa, Auckland. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50-52 Porana Road, Takapuna, Auckland 0627 | Physical | 08 Jun 2010 |
| 50-52 Porana Road, Takapuna, Auckland, 0627 | Postal | 04 May 2021 |
| 52 Porana Road, Wairau Valley, Auckland, 0627 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grantham Lodge
Wade Heads, Whangaparaoa, 0932
Address used since 11 May 2020
Arkles Bay, Whangaparaoa, 0932
Address used since 31 May 2010 |
Director | 05 Mar 2004 - current |
|
Janice Carol Lodge
Wade Heads, Whangaparaoa, 0932
Address used since 11 May 2020
Arkles Bay, Whangaparaoa, 0932
Address used since 31 May 2010 |
Director | 05 Mar 2004 - current |
| 52 Porana Road , Takapuna , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 50-52 Porana Rd, Takapuna, Auckland 0627 | Registered | 08 Jun 2010 - 11 Oct 2023 |
| 50-52 Porana Road, Takapuna, Auckland 0627 | Service | 08 Jun 2010 - 11 Oct 2023 |
| 50-52 Porana Road, Takapuna, North Shore City | Registered & physical | 17 Oct 2006 - 08 Jun 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 05 Mar 2004 - 17 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Mar 2004 - current |
|
Lodge, Janice Carol Individual |
Wade Heads Whangaparaoa, Auckland |
05 Mar 2004 - current |
|
Lodge, Peter Grantham Individual |
Wade Heads Whangaparaoa, Auckland |
05 Mar 2004 - current |
 |
Penstocks New Zealand Limited 50-52 Porana Rd |
|
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|
Big Brand Leisure Limited 48 Porana Rd Takapuna |
|
Silver Spas Limited 48b Porana Road |
|
Kiwi Crew New Zealand Limited 56 Porana Road |
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