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520 Gsr Limited

Type: NZ Limited Company (Ltd)
9429046855152
NZBN
6873054
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered address used since 19 Mar 2020

520 Gsr Limited, a registered company, was launched on 20 Jun 2018. 9429046855152 is the New Zealand Business Number it was issued. "E321110 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 16 Aug 2020, 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 registered address until 19 Mar 2020.
A total of 20000 shares are allotted to 9 shareholders (5 groups). The first group consists of 2600 shares (13 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5478 shares (27.39 per cent). Lastly the next share allotment (5478 shares 27.39 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 19 Mar 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 07 Dec 2018 to 26 Nov 2019

Address: Level 3, 16 College Hill,, Freemans Bay,, Auckland, 1011 New Zealand

Physical & registered address used from 20 Jun 2018 to 07 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2600
Entity (NZ Limited Company) 520 Trustee Limited
Shareholder NZBN: 9429046777287
Milford
Auckland
0741
New Zealand
Shares Allocation #2 Number of Shares: 5478
Entity (NZ Limited Company) Parsons Holdings Limited
Shareholder NZBN: 9429045924736
Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 5478
Individual Joanne Margaret Kendrick Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Milford
Auckland
0620
New Zealand
Director John Fitzherbert Kendrick Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 3222
Individual Wayne Davies Rd 1
Waitoki
0871
New Zealand
Individual Michelle Lorna Davies Rd 1
Waitoki
0871
New Zealand
Entity (NZ Limited Company) Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
West Harbour
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 3222
Individual Geoffrey Van Deursen Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cb 520 Limited
Shareholder NZBN: 9429046822697
Company Number: 6873473
Sandringham
Auckland
1025
New Zealand
Entity Cb 520 Limited
Shareholder NZBN: 9429046822697
Company Number: 6873473
Sandringham
Auckland
1025
New Zealand
Directors

John William Fraser Heaven - Director

Appointment date: 20 Jun 2018

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 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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