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Gsb Ventures Limited

Type: NZ Limited Company (Ltd)
9429031535724
NZBN
2487671
Company Number
Registered
Company Status
Current address
Box 20339
Bishopdale
Christchurch 8543
New Zealand
Postal address used since 29 Apr 2020
16 Bealey Avenue
Merivale
Christchurch 8014
New Zealand
Office & delivery address used since 29 Apr 2020
16 Bealey Avenue
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 07 May 2020

Gsb Ventures Limited was incorporated on 14 May 2010 and issued an NZ business identifier of 9429031535724. This registered LTD company has been managed by 4 directors: Matthew Glen Gordon - an active director whose contract started on 14 May 2010,
Andrew Michael Ellis - an active director whose contract started on 14 May 2010,
David Norman Hewett - an active director whose contract started on 14 May 2010,
John Phillip Wisker - an inactive director whose contract started on 14 May 2010 and was terminated on 28 Jun 2012.
As stated in the BizDb data (updated on 07 Mar 2024), the company registered 3 addresses: 16 Bealey Avenue, Merivale, Christchurch, 8014 (registered address),
16 Bealey Avenue, Merivale, Christchurch, 8014 (physical address),
16 Bealey Avenue, Merivale, Christchurch, 8014 (service address),
Box 20339, Bishopdale, Christchurch, 8543 (postal address) among others.
Until 07 May 2020, Gsb Ventures Limited had been using 3/250 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gordon, Matthew Glen (an individual) located at Merivale, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Hewett, David Norman - located at Merivale, Christchurch.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ellis, Andrew Michael, located at Merivale, Christchurch (an individual).

Addresses

Principal place of activity

16 Bealey Avenue, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 3/250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Apr 2016 to 07 May 2020

Address #2: 2/77 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Apr 2014 to 13 Apr 2016

Address #3: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 24 Apr 2013 to 10 Apr 2014

Address #4: 79 Kilmore Street, City, Christchurch New Zealand

Registered & physical address used from 14 May 2010 to 24 Apr 2013

Contact info
64 21 352744
Phone
matt@mortgageselect.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gordon, Matthew Glen Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hewett, David Norman Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Ellis, Andrew Michael Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wisker, John Phillip City
Christchurch

New Zealand
Directors

Matthew Glen Gordon - Director

Appointment date: 14 May 2010

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 29 Apr 2020

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 05 Apr 2016


Andrew Michael Ellis - Director

Appointment date: 14 May 2010

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Apr 2020

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 05 Apr 2016


David Norman Hewett - Director

Appointment date: 14 May 2010

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 29 Apr 2020

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 05 Apr 2016


John Phillip Wisker - Director (Inactive)

Appointment date: 14 May 2010

Termination date: 28 Jun 2012

Address: City, Christchurch, New Zealand

Address used since 14 May 2010

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