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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Bull, Susan Clare |
New Lynn Auckland New Zealand |
20 Nov 2008 - |
Individual | Stone, Glenn Lawrence |
Oratia Auckland 0604 New Zealand |
20 Nov 2008 - |
Entity (NZ Limited Company) | High St Trustee Co (2018) Limited Shareholder NZBN: 9429046883544 |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stone, Glenn Lawrence |
Oratia Auckland 0604 New Zealand |
20 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bull, Susan Clare |
New Lynn Auckland New Zealand |
20 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Swl Trustee Company Limited |
New Lynn Auckland New Zealand |
20 Nov 2008 - 02 Aug 2019 |
Entity | Clients First Insurance Limited Shareholder NZBN: 9429034749036 Company Number: 1638176 |
16 Mar 2007 - 20 Nov 2008 | |
Entity | Clients First Insurance Limited Shareholder NZBN: 9429034749036 Company Number: 1638176 |
16 Mar 2007 - 20 Nov 2008 |
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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