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.
Previous address
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Physical & registered address used from 12 Oct 2001 to 20 Feb 2018
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 | Period |
---|---|---|---|
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 |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 246969 | |||
Entity (NZ Limited Company) | Rca Investments Limited Shareholder NZBN: 9429035147879 |
253 Queen Street Auckland 1010 New Zealand |
24 Feb 2005 - |
Shares Allocation #3 Number of Shares: 700400 | |||
Individual | Kishworth, David Hugh |
Milford North Shore City New Zealand |
19 May 2009 - |
Individual | Wiltshire, Beverley Anne |
Milford North Shore City New Zealand |
19 May 2009 - |
Individual | Wiltshire, Alan |
Auckland New Zealand |
17 Dec 2004 - |
Shares Allocation #4 Number of Shares: 246471 | |||
Entity (NZ Limited Company) | Far North Fisheries Limited Shareholder NZBN: 9429036695973 |
Rd 9 Whangarei 0179 New Zealand |
22 Feb 2005 - |
Shares Allocation #5 Number of Shares: 501 | |||
Individual | Locke, Shona Mary |
Highland Park Manukau 2010 New Zealand |
23 Apr 2010 - |
Shares Allocation #6 Number of Shares: 126 | |||
Other (Other) | Gezellig Trust |
Auckland |
17 Dec 2004 - |
Shares Allocation #7 Number of Shares: 1 | |||
Other (Other) | Gilligan Sheppard Shareholding Trust |
Auckland |
17 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rathbun, Gregory Noel |
Pakuranga Auckland |
11 May 2004 - 11 May 2004 |
Individual | Locke, Richard Francis |
Howick Auckland |
12 Oct 2001 - 21 May 2009 |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
12 Oct 2001 - 08 Feb 2005 |
Individual | Rathbun, Lynda Anne |
Pakuranga Auckland |
08 Feb 2005 - 08 Feb 2005 |
Individual | Rathbun, Gregory Noel |
Howick Auckland |
22 Feb 2005 - 22 Feb 2005 |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
22 Feb 2005 - 22 Feb 2005 |
Individual | Rathbun, Gregory Noel |
Pakuranga Auckland |
11 May 2004 - 11 May 2004 |
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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