Gsl Holdings Limited, a registered company, was started on 16 Dec 2002. 9429036196180 is the NZ business number it was issued. "Real estate management service" (business classification L672050) is how the company is categorised. This company has been managed by 2 directors: James Pierce Brown - an active director whose contract began on 16 Dec 2002,
Simon Brent Rountree - an active director whose contract began on 16 Dec 2002.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office).
Gsl Holdings Limited had been using 77 Cook Street, Auckland Central, Auckland as their registered address up until 19 Jul 2017.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 77 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2012 to 19 Jul 2017
Address #2: Level 1, 2 Heather Street, Parnell, Auckland New Zealand
Registered & physical address used from 05 Aug 2004 to 29 Nov 2012
Address #3: C/- Tournament Parking Limited, 300 Parnell Road, Parnell
Registered & physical address used from 16 Dec 2002 to 05 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Henla Group Holdings Limited Shareholder NZBN: 9429046203755 |
67 Shortland Street Auckland 1010 New Zealand |
14 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rowntree, Joanne Wendy |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 New Zealand |
28 May 2014 - |
| Entity (NZ Limited Company) | Rowntree Trustee Limited Shareholder NZBN: 9429041148648 |
Hauraki Auckland 0622 New Zealand |
28 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Katherine Charlotte |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 New Zealand |
28 May 2014 - 14 Nov 2017 |
| Individual | Bogiatto, George |
Parnell Auckland |
16 Dec 2002 - 28 May 2014 |
| Individual | Buchanan, John Robert |
Milford North Shore City |
16 Dec 2002 - 28 May 2014 |
| Individual | Buchanan, John Robert |
Milford North Shore City |
16 Dec 2002 - 28 May 2014 |
| Individual | Brown, Harvey Pierce |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 New Zealand |
28 May 2014 - 14 Nov 2017 |
| Individual | Bogiatto, George |
Parnell Auckland |
16 Dec 2002 - 28 May 2014 |
James Pierce Brown - Director
Appointment date: 16 Dec 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2015
Simon Brent Rountree - Director
Appointment date: 16 Dec 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2018
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