Gs Entertainment Limited was launched on 25 May 2011 and issued a number of 9429031083706. This registered LTD company has been supervised by 3 directors: Callan James Davis - an active director whose contract began on 06 Dec 2019,
Ka-Ming Chow - an inactive director whose contract began on 25 May 2011 and was terminated on 06 Dec 2019,
Ka-Yu Chow - an inactive director whose contract began on 25 May 2011 and was terminated on 06 Dec 2019.
According to BizDb's database (updated on 12 Mar 2024), the company filed 1 address: 13 Gore Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Up to 18 Dec 2019, Gs Entertainment Limited had been using Shed 19, Princes Wharf, 137 Quay Street, Auckland as their physical address.
BizDb identified former names for the company: from 24 May 2011 to 09 Feb 2012 they were named Nz Project 4 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Davis, Callan James (an individual) located at Ranui, Auckland postcode 0612. Gs Entertainment Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
13 Gore Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jan 2018 to 18 Dec 2019
Address #2: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2014 to 09 Jan 2018
Address #3: Level 1, 147 Tory Street, Wellington, 6011 New Zealand
Physical & registered address used from 25 May 2011 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davis, Callan James |
Ranui Auckland 0612 New Zealand |
09 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chow, Ka-ming |
Epsom Auckland 1023 New Zealand |
25 May 2011 - 09 Dec 2019 |
| Individual | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
25 May 2011 - 09 Dec 2019 |
Callan James Davis - Director
Appointment date: 06 Dec 2019
Address: Ranui, Auckland, 0612 New Zealand
Address used since 06 Dec 2019
Ka-ming Chow - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 06 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2019
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 25 May 2011
Ka-yu Chow - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 06 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Dec 2012
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