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Gypsy Rose Investments Limited

Type: NZ Limited Company (Ltd)
9429041836354
NZBN
5742411
Company Number
Registered
Company Status
Current address
Level 5, 64 Khyber Pass Rd
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Feb 2018
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 12 Apr 2024

Gypsy Rose Investments Limited, a registered company, was incorporated on 03 Jul 2015. 9429041836354 is the NZ business number it was issued. The company has been run by 3 directors: Philippa Joy Bollond - an active director whose contract started on 03 Jul 2015,
Philippa Joy Muir - an active director whose contract started on 03 Jul 2015,
Grant Robert Muir - an active director whose contract started on 19 Feb 2017.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service).
Gypsy Rose Investments Limited had been using Level 4, 17 Albert Street, Cbd, Auckland as their registered address up to 09 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 4, 17 Albert Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2017 to 09 Feb 2018

Address #2: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Jul 2015 to 08 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Muir, Grant Robert Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Muir, Philippa Joy Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bollond, Philippa Joy Rothesay Bay
Auckland
0630
New Zealand
Directors

Philippa Joy Bollond - Director

Appointment date: 03 Jul 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2015


Philippa Joy Muir - Director

Appointment date: 03 Jul 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2015


Grant Robert Muir - Director

Appointment date: 19 Feb 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 19 Feb 2017

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