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Gsp Our Place - World Heritage Limited

Type: NZ Limited Company (Ltd)
9429039063533
NZBN
521434
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
Po Box 147-441
Ponsonby
Auckland 1144
New Zealand
Postal address used since 02 Apr 2019
21 Cory Road
Palm Beach
Waiheke Island 1081
New Zealand
Office & delivery address used since 02 Apr 2019
21cory Road
Palm Beach
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 15 Apr 2019

Gsp Our Place - World Heritage Limited, a registered company, was started on 09 Sep 1991. 9429039063533 is the business number it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is how the company is classified. The company has been managed by 2 directors: Geoffrey Douglas Steven - an active director whose contract started on 09 Sep 1991,
Piers Anthony David Davies - an inactive director whose contract started on 09 Sep 1991 and was terminated on 23 Jul 2002.
Last updated on 19 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 21Cory Road, Palm Beach, Waiheke Island, 1081 (physical address),
21Cory Road, Palm Beach, Waiheke Island, 1081 (service address),
21Cory Road, Palm Beach, Waiheke Island, 1081 (registered address),
Po Box 147-441, Ponsonby, Auckland, 1144 (postal address) among others.
Gsp Our Place - World Heritage Limited had been using 21Cory Road, Palm Beach, Waiheke Island as their registered address up to 15 Apr 2019.
Other names used by this company, as we established at BizDb, included: from 09 Sep 1991 to 15 Feb 2006 they were called Geoff Steven Productions Limited.
One entity controls all company shares (exactly 1000 shares) - Steven, Geoffrey Douglas - located at 1081, Palm Beach, Waiheke Island.

Addresses

Principal place of activity

21 Cory Road, Palm Beach, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 21cory Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered & physical address used from 10 Apr 2019 to 15 Apr 2019

Address #2: 1/69 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 10 Mar 2014 to 10 Apr 2019

Address #3: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 01 May 2012 to 10 Mar 2014

Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 21 Apr 2010 to 10 Mar 2014

Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 21 Apr 2010 to 01 May 2012

Address #6: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 07 May 2003 to 21 Apr 2010

Address #7: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 07 May 2003

Address #8: C/- Ross Melville Bridgman & Co, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 021 944902
Phone
geoffsteven@xtra.co.nz
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
geoff.steven@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.ourplaceworldheritage.com
12 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Steven, Geoffrey Douglas Palm Beach
Waiheke Island
1081
New Zealand
Directors

Geoffrey Douglas Steven - Director

Appointment date: 09 Sep 1991

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 04 Apr 2023

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 12 Apr 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Dec 2013

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 02 Apr 2019

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 23 Apr 2020


Piers Anthony David Davies - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 23 Jul 2002

Address: Remuera, Auckland 5,

Address used since 09 Sep 1991

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