General information

Gprj Properties Limited

Type: NZ Limited Company (Ltd)
9429035643265
New Zealand Business Number
1461739
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Gprj Properties Limited (issued a New Zealand Business Number of 9429035643265) was registered on 22 Dec 2003. 4 addresses are in use by the company: 7A Kereru Street, Two Mile Bay, Taupo, 3330 (type: postal, registered). 178B Gowing Drive, Meadowbank, Auckland had been their registered address, up to 08 Oct 2021. Gprj Properties Limited used more names, namely: Kiwi Shop New Zealand Limited from 28 Nov 2016 to 10 Oct 2018, Glyco Biz Limited (27 Sep 2005 to 28 Nov 2016) and The Image Storehouse Limited (22 Dec 2003 - 27 Sep 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Older, Paula Frances (an individual) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Older, Graham Warwick (an individual) - located at Two Mile Bay, Taupo. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued to Gprj Properties Limited. Businesscheck's database was updated on 28 May 2025.

Current address Type Used since
Po Box 38496, Howick, Auckland, 2145 Postal 26 Sep 2019
7a Kereru Street, Two Mile Bay, Taupo, 3330 Physical & registered & service 08 Oct 2021
7a Kereru Street, Two Mile Bay, Taupo, 3330 Postal 28 Sep 2023
Contact info
64 27250 3848
Phone (Phone)
Taupologistics@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
oldergraham@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Warwick Older
Two Mile Bay, Taupo, 3330
Address used since 30 Sep 2021
Howick, Auckland, 2014
Address used since 26 Sep 2019
Papakura, Auckland, 2110
Address used since 17 Jan 2013
Howick, Auckland, 2014
Address used since 30 Aug 2018
Director 22 Dec 2003 - current
Paula Frances Older
Two Mile Bay, Taupo, 3330
Address used since 30 Sep 2021
Howick, Auckland, 2014
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Courtney Peter Anthony Edmonds
Patumahoe Road, Patumahoe,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 01 Apr 2005
Anthony James Millatt
148 Quay Street, Auckland,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 04 May 2004
Trevor Andrew Coppock
Mairangi Bay, Auckland,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 04 May 2004
Addresses
Principal place of activity
Flat 2, 23a Vincent Street , Howick , Auckland , 2014
Previous address Type Period
178b Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 13 Nov 2020 - 08 Oct 2021
Flat 2, 23a Vincent Street, Howick, Auckland, 2014 Registered & physical 07 Sep 2018 - 13 Nov 2020
6 Nykki Place, Papakura, 2110 Registered & physical 25 Jan 2013 - 07 Sep 2018
91 Moyrus Crescent, East Tamaki Heights, Auckland Manukau, 2016 Physical & registered 12 Sep 2011 - 25 Jan 2013
91 Moyrus Crescent, Dannimora, Howick, Auckland Physical 16 Feb 2007 - 12 Sep 2011
91 Moyrus Crescent, Dannemora, Manukau 2016 Registered 16 Feb 2007 - 12 Sep 2011
17 Eiger Place, Howick, Auckland Physical & registered 13 Sep 2006 - 16 Feb 2007
57 Westerham Drive, Howick, Auckland Registered & physical 22 Dec 2003 - 13 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Older, Paula Frances
Individual
Two Mile Bay
Taupo
3330
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Older, Graham Warwick
Individual
Two Mile Bay
Taupo
3330
01 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Edmonds, Courtney Peter Anthony
Individual
Patumahoe Road
Patumahoe
22 Dec 2003 - 20 Sep 2004
Coppock, Trevor Andrew
Individual
Mairangi Bay
Auckland
22 Dec 2003 - 20 Sep 2004
Millatt, Anthony James
Individual
148 Quay Street
Auckland
22 Dec 2003 - 20 Sep 2004
Older, Graham Warwick
Individual
Howick
Auckland
22 Dec 2003 - 20 Sep 2004
Location
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