Gsquared Properties Limited was incorporated on 21 Feb 2017 and issued a number of 9429045961656. The registered LTD company has been run by 2 directors: Grant David Taylor - an active director whose contract began on 21 Feb 2017,
Grant Norton Wilson - an active director whose contract began on 21 Feb 2017.
According to our database (last updated on 16 Mar 2024), the company uses 1 address: Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 (type: physical, service).
Up until 23 Aug 2017, Gsquared Properties Limited had been using 51 Dudley Street, Lower Hutt, Lower Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Wilson, Grant Norton (a director) located at Seatoun, Wellington postcode 6022,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Scott, Kate Elisabeth - located at Island Bay, Wellington,
Taylor, Grant David - located at Hataitai, Wellington,
Rixon, Charlotte Anne - located at Hataitai, Wellington. Gsquared Properties Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Feb 2017 to 23 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mk Trustee (uttley Wilson) Limited Shareholder NZBN: 9429050070312 |
Wellington Central Wellington 6011 New Zealand |
07 Feb 2023 - |
Director | Wilson, Grant Norton |
Seatoun Wellington 6022 New Zealand |
21 Feb 2017 - |
Individual | Uttley, Sarah |
Seatoun Wellington 6022 New Zealand |
21 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Kate Elisabeth |
Island Bay Wellington 6023 New Zealand |
21 Feb 2017 - |
Director | Taylor, Grant David |
Hataitai Wellington 6021 New Zealand |
21 Feb 2017 - |
Individual | Rixon, Charlotte Anne |
Hataitai Wellington 6021 New Zealand |
21 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Dean Andrew |
Johnsonville Wellington 6037 New Zealand |
21 Feb 2017 - 07 Feb 2023 |
Grant David Taylor - Director
Appointment date: 21 Feb 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Feb 2017
Grant Norton Wilson - Director
Appointment date: 21 Feb 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Nov 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Feb 2017
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