General information

Gnr Apartments Limited

Type: NZ Limited Company (Ltd)
9429042550655
New Zealand Business Number
6098849
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Gnr Apartments Limited (NZBN 9429042550655) was registered on 06 Sep 2016. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 01 Nov 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
New Urban Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kells, Craig William (a director) - located at Grey Lynn, Auckland. "Residential property development (excluding construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Gnr Apartments Limited. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical 06 Sep 2016
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Craig William Kells
Grey Lynn, Auckland, 1021
Address used since 06 Sep 2016
Director 06 Sep 2016 - current
Addresses
Previous address Type Period
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & service 06 Sep 2016 - 01 Nov 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
New Urban Holdings Limited
Shareholder NZBN: 9429041583777
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
06 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kells, Craig William
Director
Grey Lynn
Auckland
1021
30 Mar 2022 - current

Ultimate Holding Company
Name New Urban Holdings Limited
Type Ltd
Ultimate Holding Company Number 5576628
Country of origin NZ
Address Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
Location
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