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Gp (turnstone Capital) Limited

Type: NZ Limited Company (Ltd)
9429045938917
NZBN
6225724
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
34 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 May 2017

Gp (Turnstone Capital) Limited, a registered company, was incorporated on 02 Feb 2017. 9429045938917 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 2 directors: Mark Edward Francis - an active director whose contract began on 02 Feb 2017,
James Mathew Peters - an inactive director whose contract began on 02 Feb 2017 and was terminated on 13 Jun 2018.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: registered, physical).
Gp (Turnstone Capital) Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland as their physical address up until 19 May 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2379 shares (23.79%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7621 shares (76.21%).

Addresses

Previous address

Address: Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 02 Feb 2017 to 19 May 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2379
Entity (NZ Limited Company) North Star Estate Limited
Shareholder NZBN: 9429041616482
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 7621
Director Francis, Mark Edward Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Turnstone Limited
Shareholder NZBN: 9429041524381
Company Number: 5519585
Entity Turnstone Limited
Shareholder NZBN: 9429041524381
Company Number: 5519585
Entity Ifs Nz Limited
Shareholder NZBN: 9429041524381
Company Number: 5519585
Auckland City
Auckland
1010
New Zealand
Entity Ifs Nz Limited
Shareholder NZBN: 9429041524381
Company Number: 5519585
Auckland City
Auckland
1010
New Zealand
Directors

Mark Edward Francis - Director

Appointment date: 02 Feb 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Feb 2017


James Mathew Peters - Director (Inactive)

Appointment date: 02 Feb 2017

Termination date: 13 Jun 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 02 Feb 2017

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