Gsp Construction Management Limited, a registered company, was launched on 16 Jun 2005. 9429034703618 is the number it was issued. "M692325 Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. This company has been run by 2 directors: Stanley Grant Phillips - an active director whose contract began on 16 Jun 2005,
Nicola Lisa Phillips - an active director whose contract began on 16 Jun 2005.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 37 Ferry Parade, Herald Island, Auckland, 0618 (types include: registered, physical).
Gsp Construction Management Limited had been using 1 Penguin Drive, Murrays Bay, Auckland as their registered address up to 24 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).
Principal place of activity
37 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Previous addresses
Address #1: 1 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 27 Sep 2018 to 24 Sep 2021
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Mar 2006 to 27 Sep 2018
Address #3: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland
Physical & registered address used from 16 Jun 2005 to 22 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Phillips, Stanley Grant |
Herald Island Auckland 0618 New Zealand |
16 Jun 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Phillips, Nicola Lisa |
Herald Island Auckland 0618 New Zealand |
16 Jun 2005 - |
Stanley Grant Phillips - Director
Appointment date: 16 Jun 2005
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Sep 2021
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 07 Sep 2009
Nicola Lisa Phillips - Director
Appointment date: 16 Jun 2005
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Sep 2021
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 07 Sep 2009
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive
3e System Construction Limited
E5, 27-29 William Pickering Drive
Hszc Limited
49d William Pickering Drive
Mekano Limited
C/-ross Melville Pkf, Level 1, Unit 4
Palatine Consultants Limited
27c William Pickering Drive
Solid Roofing Limited
Unit F
Trademark Limited
5/36 William Pickering Drive