General information

G Street Properties Limited

Type: NZ Limited Company (Ltd)
9429030254329
New Zealand Business Number
4410978
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 Physical & registered 24 Apr 2013 - 03 Nov 2014
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Shares Allocation #3 Number of Shares: 50
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

Historic shareholders

Shareholder Name Address Period
Lockyer, Ian Reginald
Individual
Parnell
Auckland
1052
24 Apr 2013 - 16 Feb 2024
Location
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