Gerry Shaw Talent Agency Limited
Type: NZ Limited Company (Ltd)Gerry Shaw Talent Agency Limited (issued an NZBN of 9429035508489) was registered on 04 Mar 2004. 5 addresess are in use by the company: 371 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 11 May 2020. Gerry Shaw Talent Agency Limited used more names, namely: Gerry Shaw Boutique Limited from 04 Mar 2004 to 27 Oct 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Whitehouse Corporate Trustee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Le Gros, Brian Philip (an individual) - located at Auckland Cbd, Auckland. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 27 Aug 2019 |
| 371 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Phillip Le Gros
Auckland Cbd, Auckland, 1010
Address used since 08 Sep 2015 |
Director | 04 Mar 2004 - current |
| Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 06 Jun 2014 - 11 May 2020 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 22 Sep 2011 - 06 Jun 2014 |
| C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Registered & physical | 16 Sep 2010 - 22 Sep 2011 |
| C/-bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 12 Sep 2005 - 16 Sep 2010 |
| 371 Queen Street, Auckland | Registered & physical | 04 Mar 2004 - 12 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Corporate Trustee Limited Shareholder NZBN: 9429033376905 Entity (NZ Limited Company) |
Auckland 1010 |
06 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Brian Philip Individual |
Auckland Cbd Auckland 1010 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Brian Individual |
Auckland |
05 Sep 2005 - 27 Jun 2010 |
|
Mcgregor, Scott Individual |
Greenhithe Auckland |
05 Sep 2005 - 27 Jun 2010 |
|
Le Gros, Heather Individual |
Auckland |
04 Mar 2004 - 05 Sep 2005 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |