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Gsi Direct Limited

Type: NZ Limited Company (Ltd)
9429033546667
NZBN
1918457
Company Number
Registered
Company Status
Current address
C/ B+m Associates Limited
Level 6
36 Kitchener Street, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jun 2009
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Jun 2009

Gsi Direct Limited, a registered company, was registered on 16 Mar 2007. 9429033546667 is the NZ business number it was issued. The company has been supervised by 1 director, named Glenn Lawrence Stone - an active director whose contract started on 16 Mar 2007.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, registered).
Gsi Direct Limited had been using 24 Veronica Street, New Lynn, Auckland as their registered address until 11 Jun 2009.
Other names for this company, as we found at BizDb, included: from 31 Oct 2008 to 09 Sep 2021 they were called Glenn Stone Premium Funding Limited, from 16 Mar 2007 to 31 Oct 2008 they were called Spg Premium Funding Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 17 Apr 2008 to 11 Jun 2009

Address #2: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 16 Mar 2007 to 17 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Bull, Susan Clare New Lynn
Auckland

New Zealand
Individual Stone, Glenn Lawrence Oratia
Auckland
0604
New Zealand
Entity (NZ Limited Company) High St Trustee Co (2018) Limited
Shareholder NZBN: 9429046883544
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stone, Glenn Lawrence Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bull, Susan Clare New Lynn
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Swl Trustee Company Limited New Lynn
Auckland

New Zealand
Entity Clients First Insurance Limited
Shareholder NZBN: 9429034749036
Company Number: 1638176
Entity Clients First Insurance Limited
Shareholder NZBN: 9429034749036
Company Number: 1638176
Directors

Glenn Lawrence Stone - Director

Appointment date: 16 Mar 2007

Address: Oratia, Auckland, 0604 New Zealand

Address used since 29 Nov 2017

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 16 Mar 2007

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