Gsr 415 Limited, a registered company, was registered on 18 Jul 2017. 9429046248640 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been managed by 3 directors: Michael John Moore - an active director whose contract began on 18 Jul 2017,
Jonathan Rose - an active director whose contract began on 18 Jul 2017,
Brian Charles Rose - an active director whose contract began on 09 Mar 2022.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: P O Box 911092,, Victoria Street West,, Auckland, 1142 (type: postal, office).
Past names used by this company, as we found at BizDb, included: from 17 Jul 2017 to 28 Oct 2021 they were named Arthurs Point Hospitality Limited.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (8.33 per cent). Lastly we have the third share allocation (75 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 1 11 Edinburgh St, Newton, Auckland, 1010 New Zealand
Delivery address used from 10 Jul 2019
Principal place of activity
Level 2 11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Walker Road Limited Shareholder NZBN: 9429042419747 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Smith, Anna Louise |
Herne Bay Auckland 1011 New Zealand |
09 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Director | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Rose, Brian Charles |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | And Rocco Andrew Gelonese, Michael John Moore |
Grey Lynn Auckland 1021 New Zealand |
09 Nov 2021 - 15 Nov 2021 |
| Individual | Noland, Gary And Andrea |
Meadowbank Auckland 1072 New Zealand |
09 Nov 2021 - 15 Nov 2021 |
| Director | Moore, Michael John |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2017 - 09 Nov 2021 |
| Individual | Rose, Murray |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2017 - 03 Nov 2021 |
Michael John Moore - Director
Appointment date: 18 Jul 2017
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 22 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Jul 2017
Jonathan Rose - Director
Appointment date: 18 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jul 2017
Brian Charles Rose - Director
Appointment date: 09 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Mar 2022
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