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Gsquared Properties Limited

Type: NZ Limited Company (Ltd)
9429045961656
NZBN
6237552
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 8, 6 Belfast Street
Mount Cook
Wellington 6021
New Zealand
Physical & service & registered address used since 23 Aug 2017

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).

Addresses

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

Financial Data

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
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
Director Wilson, Grant Norton Seatoun
Wellington
6022
New Zealand
Individual Uttley, Sarah Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Kate Elisabeth Island Bay
Wellington
6023
New Zealand
Director Taylor, Grant David Hataitai
Wellington
6021
New Zealand
Individual Rixon, Charlotte Anne Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Dean Andrew Johnsonville
Wellington
6037
New Zealand
Directors

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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