Gresham Street Limited
Type: NZ Limited Company (Ltd)Gresham Street Limited (issued a business number of 9429031191777) was incorporated on 08 Mar 2011. 2 addresses are in use by the company: 13A Stephen Lysnar Place, Hillsborough, Auckland, 1042 (type: registered, physical). 32/21 Hunters Park Drive, Three Kings, Auckland had been their physical address, up to 12 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tovar Urbano, Leticia (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Lachlan Carlisle (a director) - located at Hillsborough, Auckland. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Gresham Street Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Stephen Lysnar Place, Hillsborough, Auckland, 1042 | Registered & physical & service | 12 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Carlisle Wilson
Hillsborough, Auckland, 1042
Address used since 03 Mar 2021
Three Kings, Auckland, 1024
Address used since 01 Mar 2016 |
Director | 08 Mar 2011 - current |
|
Leticia Tovar Urbano
Hillsborough, Auckland, 1042
Address used since 03 Mar 2021
Three Kings, Auckland, 1024
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 32/21 Hunters Park Drive, Three Kings, Auckland, 1024 | Physical & registered | 04 Apr 2016 - 12 Mar 2021 |
| 343 Western Drain Road, Rd 3, Whakatane, 3193 | Physical & registered | 08 Mar 2011 - 04 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tovar Urbano, Leticia Individual |
Hillsborough Auckland 1042 |
06 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lachlan Carlisle Director |
Hillsborough Auckland 1042 |
08 Mar 2011 - current |
 |
La Madrina Limited 10/21 Hunters Park Drive |
|
AotŪroa Academy Limited Unit 69, 21 Hunters Park Drive |
|
Mt Eden Body Shop Limited 22/21 Hunters Park Drive |
|
Pram Trustee Limited 47/21 Hunters Park Drive |
|
Kennards Storage Management Pty Limited Kennards Self Storage-three Kings |
|
Tempro Refrigeration And Air-conditioning Limited 8/947 Mount Eden Rd |
|
Ips Accounting Services Limited 46 Mccullough Avenue |
|
Stag Consultants Limited 157 The Drive |
|
Golden Abacus & Associates Limited 11a Haig Avenue |
|
Mt Eden Accounting Services Limited 33a Wairiki Road |
|
Business Ultimate Solutions Limited 43 Balmoral Road |
|
J P & Associates Co. Limited 43 Balmoral Road |