G Street Properties Limited (New Zealand Business Number 9429030254329) was launched on 24 Apr 2013. 2 addresses are in use by the company: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, service). Level 3, 117 St Georges Bay Rd, Parnell, Auckland had been their physical address, up until 03 Nov 2014. 150 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (33.33% of shares), namely:
Lockyer, Phillip Alan Ian (a director) located at Ostend, Waiheke Island postcode 1081,
Becker, Sara Penelope (an individual) located at Remuera, Auckland postcode 1050,
Riechelmann, Alan Jay (an individual) located at Rd 2, Auckland postcode 0782. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 50 shares); it includes
Duthco Trustees (Sullivan) Limited (an entity) - located at Takapuna, Auckland,
Sullivan, Michael Grant (an individual) - located at Mellons Bay, Auckland. The next group of shareholders, share allotment (50 shares, 33.33%) belongs to 3 entities, namely:
Becker, Sara Penelope, located at Remuera, Auckland (an individual),
Becker, Wayne Joseph, located at Remuera, Auckland (an individual),
Riechelmann, Alan Jay, located at Rd 2, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to G Street Properties Limited. Businesscheck's information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & service & registered | 03 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Sara Penelope Becker
Remuera, Auckland, 1050
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 22 Dec 2020
Whitford, 2571
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
Phillip Alan Ian Lockyer
Ostend, Waiheke Island, 1081
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
Ian Reginald Lockyer
Orakei, Auckland, 1071
Address used since 29 Aug 2016 |
Director | 24 Apr 2013 - 24 Apr 2023 |
Previous address | Type | Period |
---|---|---|
Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 | Physical & registered | 24 Apr 2013 - 03 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Lockyer, Phillip Alan Ian Director |
Ostend Waiheke Island 1081 |
16 Feb 2024 - current |
Becker, Sara Penelope Individual |
Remuera Auckland 1050 |
07 May 2014 - current |
Riechelmann, Alan Jay Individual |
Rd 2 Auckland 0782 |
07 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Dec 2019 - current |
Sullivan, Michael Grant Individual |
Mellons Bay Auckland 2014 |
17 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Becker, Sara Penelope Individual |
Remuera Auckland 1050 |
07 May 2014 - current |
Becker, Wayne Joseph Individual |
Remuera Auckland 1050 |
07 May 2014 - current |
Riechelmann, Alan Jay Individual |
Rd 2 Auckland 0782 |
07 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lockyer, Ian Reginald Individual |
Parnell Auckland 1052 |
24 Apr 2013 - 16 Feb 2024 |
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