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652 Gsr Limited

Type: NZ Limited Company (Ltd)
9429032379396
NZBN
2212578
Company Number
In Liquidation
Company Status
Current address
Van Den Brink House
Level 2, 652 Great South Road
Manukau 2104
New Zealand
Physical & service & registered address used since 27 Jul 2010
C/o Level 5
64 Khyber Pass
Auckland 1023
New Zealand
Registered & service address used since 25 Mar 2024

652 Gsr Limited, an in liquidation company, was launched on 20 Feb 2009. 9429032379396 is the NZ business number it was issued. The company has been run by 4 directors: Margaret Elizabeth Pepper - an active director whose contract started on 20 Feb 2009,
Stephen Charles Grey - an active director whose contract started on 20 Feb 2009,
Scott Nathan Mai - an inactive director whose contract started on 31 Mar 2010 and was terminated on 22 Aug 2023,
Peter Michael Lineen - an inactive director whose contract started on 20 Feb 2009 and was terminated on 31 May 2015.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (category: registered, service).
652 Gsr Limited had been using 1St Floor, 230 Great South Road, Papatoetoe as their registered address up to 27 Jul 2010.
Other names used by this company, as we established at BizDb, included: from 20 Feb 2009 to 16 Apr 2009 they were called 230 Gsr Limited.
A total of 200 shares are allotted to 8 shareholders (4 groups). The first group includes 50 shares (25 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (25 per cent). Lastly we have the 3rd share allocation (50 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 1st Floor, 230 Great South Road, Papatoetoe New Zealand

Registered & physical address used from 20 Feb 2009 to 27 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand
Individual Wood, Deborah Michelle Greenlane
Auckland
1051
New Zealand
Individual Pepper, Margaret Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chester, Alan Edgar Papatoetoe
Manukau
2025
New Zealand
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand
Individual Pepper, Margaret Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Pepper, Margaret Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Grey, Stephen Charles Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lineen, Vivienne Kaye Mission Bay
Auckland
1071
New Zealand
Entity Trustee Service No. 85 Limited
Shareholder NZBN: 9429032385366
Company Number: 2211273
East Tamaki
Auckland
2013
New Zealand
Individual Mai, Scott Nathan Mellons Bay
Auckland
2014
New Zealand
Individual Mai, Kelly Scott Mellons Bay
Auckland
2014
New Zealand
Individual Mai, Kelly Scott Mellons Bay
Auckland
2014
New Zealand
Entity Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Individual Grey, Sharon Papatoetoe
Auckland
2025
New Zealand
Individual Lineen, Peter Michael Mission Bay
Auckland
1071
New Zealand
Entity Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Directors

Margaret Elizabeth Pepper - Director

Appointment date: 20 Feb 2009

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 Aug 2015


Stephen Charles Grey - Director

Appointment date: 20 Feb 2009

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 07 Aug 2012


Scott Nathan Mai - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 22 Aug 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 07 Aug 2012


Peter Michael Lineen - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 31 May 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Aug 2011

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