652 Gsr Limited, an in liquidation company, was launched on 20 Feb 2009. 9429032379396 is the NZ business number it was issued. The company has been run by 4 directors: Margaret Elizabeth Pepper - an active director whose contract started on 20 Feb 2009,
Stephen Charles Grey - an active director whose contract started on 20 Feb 2009,
Scott Nathan Mai - an inactive director whose contract started on 31 Mar 2010 and was terminated on 22 Aug 2023,
Peter Michael Lineen - an inactive director whose contract started on 20 Feb 2009 and was terminated on 31 May 2015.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (category: registered, service).
652 Gsr Limited had been using 1St Floor, 230 Great South Road, Papatoetoe as their registered address up to 27 Jul 2010.
Other names used by this company, as we established at BizDb, included: from 20 Feb 2009 to 16 Apr 2009 they were called 230 Gsr Limited.
A total of 200 shares are allotted to 8 shareholders (4 groups). The first group includes 50 shares (25 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (25 per cent). Lastly we have the 3rd share allocation (50 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: 1st Floor, 230 Great South Road, Papatoetoe New Zealand
Registered & physical address used from 20 Feb 2009 to 27 Jul 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
20 Feb 2009 - |
Individual | Wood, Deborah Michelle |
Greenlane Auckland 1051 New Zealand |
19 Jul 2010 - |
Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
20 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chester, Alan Edgar |
Papatoetoe Manukau 2025 New Zealand |
19 Jul 2010 - |
Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
20 Feb 2009 - |
Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
20 Feb 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
20 Feb 2009 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
20 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lineen, Vivienne Kaye |
Mission Bay Auckland 1071 New Zealand |
19 Jul 2010 - 09 Jun 2015 |
Entity | Trustee Service No. 85 Limited Shareholder NZBN: 9429032385366 Company Number: 2211273 |
East Tamaki Auckland 2013 New Zealand |
11 Oct 2011 - 25 Aug 2023 |
Individual | Mai, Scott Nathan |
Mellons Bay Auckland 2014 New Zealand |
11 Oct 2011 - 25 Aug 2023 |
Individual | Mai, Kelly Scott |
Mellons Bay Auckland 2014 New Zealand |
11 Oct 2011 - 25 Aug 2023 |
Individual | Mai, Kelly Scott |
Mellons Bay Auckland 2014 New Zealand |
11 Oct 2011 - 25 Aug 2023 |
Entity | Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 |
19 Jul 2010 - 16 Jan 2013 | |
Individual | Grey, Sharon |
Papatoetoe Auckland 2025 New Zealand |
19 Jul 2010 - 04 Aug 2020 |
Individual | Lineen, Peter Michael |
Mission Bay Auckland 1071 New Zealand |
20 Feb 2009 - 09 Jun 2015 |
Entity | Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 |
19 Jul 2010 - 16 Jan 2013 |
Margaret Elizabeth Pepper - Director
Appointment date: 20 Feb 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Aug 2015
Stephen Charles Grey - Director
Appointment date: 20 Feb 2009
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Aug 2012
Scott Nathan Mai - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 22 Aug 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Aug 2012
Peter Michael Lineen - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 31 May 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2011
Gourmet Transport Limited
Van Den Brink House
Cg Directors Trust Limited
Van Den Brink House
Salt Cafe Limited
Van Den Brink House
Premium Quality Homes Limited
Van Den Brink House
Smartmove Systems Limited
Van Den Brink House
Cg Bizbooks Limited
Van Den Brink House, Level 2, 652 Great