520 Gsr Limited, a registered company, was launched on 20 Jun 2018. 9429046855152 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. The company has been supervised by 4 directors: John William Fraser Heaven - an active director whose contract began on 20 Jun 2018,
John Fitzherbert Kendrick - an active director whose contract began on 20 Nov 2018,
Benjamin Raymond Lawlor - an inactive director whose contract began on 20 Nov 2018 and was terminated on 15 Aug 2019,
Benjamin Raymond Lawlor - an inactive director whose contract began on 20 Jun 2018 and was terminated on 16 Nov 2018.
Last updated on 04 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
520 Gsr Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 19 Mar 2020.
A total of 20000 shares are allotted to 10 shareholders (5 groups). The first group consists of 5478 shares (27.39 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 3222 shares (16.11 per cent). Lastly the next share allotment (5478 shares 27.39 per cent) made up of 3 entities.
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 19 Mar 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 07 Dec 2018 to 26 Nov 2019
Address: Level 3, 16 College Hill,, Freemans Bay,, Auckland, 1011 New Zealand
Registered & physical address used from 20 Jun 2018 to 07 Dec 2018
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5478 | |||
Entity (NZ Limited Company) | Hpca Trustee Limited Shareholder NZBN: 9429046463814 |
Milford Auckland 0620 New Zealand |
17 Jun 2022 - |
Shares Allocation #2 Number of Shares: 3222 | |||
Individual | Davies, Wayne |
Rd 1 Waitoki 0871 New Zealand |
21 Dec 2018 - |
Individual | Davies, Michelle Lorna |
Rd 1 Waitoki 0871 New Zealand |
21 Dec 2018 - |
Entity (NZ Limited Company) | Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 |
Morrinsville Morrinsville 3300 New Zealand |
21 Dec 2018 - |
Shares Allocation #3 Number of Shares: 5478 | |||
Individual | Kendrick, Joanne Margaret |
Herne Bay Auckland 1011 New Zealand |
10 Dec 2018 - |
Director | Kendrick, John Fitzherbert |
Herne Bay Auckland 1011 New Zealand |
10 Dec 2018 - |
Entity (NZ Limited Company) | J&jk Trustees Limited Shareholder NZBN: 9429030214194 |
Milford Auckland 0620 New Zealand |
21 Nov 2018 - |
Shares Allocation #4 Number of Shares: 3222 | |||
Individual | Van Deursen, Geoffrey |
Lake Hayes Central Otago 9371 New Zealand |
20 Aug 2019 - |
Individual | Leigh, Duncan James |
Orakei Auckland 1071 New Zealand |
16 Jul 2021 - |
Shares Allocation #5 Number of Shares: 2600 | |||
Individual | Van Deursen, Geoffrey |
Lake Hayes Central Otago 9371 New Zealand |
20 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Parsons Holdings Limited Shareholder NZBN: 9429045924736 Company Number: 6218288 |
21 Nov 2018 - 17 Jun 2022 | |
Entity | 520 Trustee Limited Shareholder NZBN: 9429046777287 Company Number: 6840014 |
20 Jun 2018 - 18 Dec 2020 | |
Entity | Cb 520 Limited Shareholder NZBN: 9429046822697 Company Number: 6873473 |
20 Jun 2018 - 20 Aug 2019 | |
Entity | Parsons Holdings Limited Shareholder NZBN: 9429045924736 Company Number: 6218288 |
Milford Auckland 0620 New Zealand |
21 Nov 2018 - 17 Jun 2022 |
Entity | Cb 520 Limited Shareholder NZBN: 9429046822697 Company Number: 6873473 |
Sandringham Auckland 1025 New Zealand |
20 Jun 2018 - 20 Aug 2019 |
Individual | Leigh, Duncan James |
Orakei Auckland 1071 New Zealand |
07 Apr 2021 - 09 Apr 2021 |
Entity | 520 Trustee Limited Shareholder NZBN: 9429046777287 Company Number: 6840014 |
Milford Auckland 0741 New Zealand |
20 Jun 2018 - 18 Dec 2020 |
Entity | 520 Trustee Limited Shareholder NZBN: 9429046777287 Company Number: 6840014 |
Freemans Bay Auckland 1011 New Zealand |
20 Jun 2018 - 18 Dec 2020 |
Entity | Cb 520 Limited Shareholder NZBN: 9429046822697 Company Number: 6873473 |
Sandringham Auckland 1025 New Zealand |
20 Jun 2018 - 20 Aug 2019 |
John William Fraser Heaven - Director
Appointment date: 20 Jun 2018
Address: Wanaka, Otago, 9305 New Zealand
Address used since 09 May 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jun 2018
John Fitzherbert Kendrick - Director
Appointment date: 20 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Jul 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Nov 2018
Benjamin Raymond Lawlor - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 15 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2018
Benjamin Raymond Lawlor - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 16 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jun 2018
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