Gsr Sub Limited was incorporated on 19 Mar 2014 and issued an NZ business identifier of 9429041148693. This registered LTD company has been managed by 2 directors: Rubin Eliezer - an active director whose contract began on 19 Mar 2014,
Richa Sharma - an inactive director whose contract began on 19 Mar 2014 and was terminated on 15 Feb 2017.
As stated in our data (updated on 22 Mar 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 30 Mar 2022, Gsr Sub Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Eliezer, Pooja (an individual) located at Oteha, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Eliezer, Rubin - located at Huapai, Kumeu. Gsr Sub Limited is classified as "Specialised food retailing nec" (ANZSIC G412950).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 19 Mar 2014 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 19 Mar 2014 to 01 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Eliezer, Pooja |
Oteha Auckland 0632 New Zealand |
02 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Eliezer, Rubin |
Huapai Kumeu 0810 New Zealand |
19 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Aman Tejpal |
Epsom Auckland 1023 New Zealand |
19 Mar 2014 - 08 Mar 2017 |
| Individual | Eliezer, Pooja |
Apartment E15 Albany, Auckland 0632 New Zealand |
19 Mar 2014 - 20 Mar 2014 |
| Individual | Sharma, Richa |
Epsom Auckland 1023 New Zealand |
19 Mar 2014 - 08 Mar 2017 |
| Director | Richa Sharma |
Epsom Auckland 1023 New Zealand |
19 Mar 2014 - 08 Mar 2017 |
| Individual | Lal, Kirit |
Level 7 Auckland 1011 New Zealand |
20 Mar 2014 - 02 Apr 2014 |
Rubin Eliezer - Director
Appointment date: 19 Mar 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 14 Nov 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 08 Nov 2017
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Dec 2018
Richa Sharma - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 15 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Mar 2014
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