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Gs Ventures Limited

Type: NZ Limited Company (Ltd)
9429036740437
NZBN
1167814
Company Number
Registered
Company Status
Current address
4th Floor
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2018

Gs Ventures Limited, a registered company, was registered on 12 Oct 2001. 9429036740437 is the NZ business identifier it was issued. The company has been managed by 3 directors: Bruce Raymond Sheppard - an active director whose contract started on 12 Oct 2001,
Gregory Noel Rathbun - an inactive director whose contract started on 12 Oct 2001 and was terminated on 14 Mar 2017,
Richard Francis Locke - an inactive director whose contract started on 12 Oct 2001 and was terminated on 22 Jan 2009.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 4Th Floor, 253 Queen Street, Auckland, 1010 (type: registered, physical).
Gs Ventures Limited had been using 4Th Floor, 253 Queen Street, Auckland as their physical address up until 20 Feb 2018.
Former names used by the company, as we found at BizDb, included: from 12 Oct 2001 to 04 Apr 2003 they were named Gs Venture Division Limited.
A total of 1443939 shares are allocated to 9 shareholders (7 groups). The first group consists of 249471 shares (17.28 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 246969 shares (17.1 per cent). Lastly the 3rd share allotment (700400 shares 48.51 per cent) made up of 3 entities.

Addresses

Previous address

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Physical & registered address used from 12 Oct 2001 to 20 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1443939

Annual return filing month: February

Annual return last filed: 19 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249471
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
Shares Allocation #2 Number of Shares: 246969
Entity (NZ Limited Company) Rca Investments Limited
Shareholder NZBN: 9429035147879
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 700400
Individual Kishworth, David Hugh Milford
North Shore City

New Zealand
Individual Wiltshire, Beverley Anne Milford
North Shore City

New Zealand
Individual Wiltshire, Alan Auckland

New Zealand
Shares Allocation #4 Number of Shares: 246471
Entity (NZ Limited Company) Far North Fisheries Limited
Shareholder NZBN: 9429036695973
Rd 9
Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 501
Individual Locke, Shona Mary Highland Park
Manukau 2010

New Zealand
Shares Allocation #6 Number of Shares: 126
Other (Other) Gezellig Trust Auckland
Shares Allocation #7 Number of Shares: 1
Other (Other) Gilligan Sheppard Shareholding Trust Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rathbun, Gregory Noel Pakuranga
Auckland
Individual Locke, Richard Francis Howick
Auckland
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Rathbun, Lynda Anne Pakuranga
Auckland
Individual Rathbun, Gregory Noel Howick
Auckland
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Rathbun, Gregory Noel Pakuranga
Auckland
Directors

Bruce Raymond Sheppard - Director

Appointment date: 12 Oct 2001

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Oct 2001


Gregory Noel Rathbun - Director (Inactive)

Appointment date: 12 Oct 2001

Termination date: 14 Mar 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Feb 2016


Richard Francis Locke - Director (Inactive)

Appointment date: 12 Oct 2001

Termination date: 22 Jan 2009

Address: Howick, Auckland,

Address used since 12 Oct 2001

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