General information

Gs Ventures Limited

Type: NZ Limited Company (Ltd)
9429036740437
New Zealand Business Number
1167814
Company Number
Registered
Company Status

Gs Ventures Limited (issued an NZBN of 9429036740437) was launched on 12 Oct 2001. 2 addresses are currently in use by the company: 4Th Floor, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland had been their physical address, up until 20 Feb 2018. Gs Ventures Limited used other names, namely: Gs Venture Division Limited from 12 Oct 2001 to 04 Apr 2003. 1443939 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 249471 shares (17.28 per cent of shares), namely:
Southern Hills Imperial Timber ( 1932) Pty Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited. When considering the second group, a total of 1 shareholder holds 17.1 per cent of all shares (246969 shares); it includes
Rca Investments Limited (an entity) - located at 253 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allotment (700400 shares, 48.51%) belongs to 3 entities, namely:
Kishworth, David Hugh, located at Milford, North Shore City (an individual),
Wiltshire, Beverley Anne, located at Milford, North Shore City (an individual),
Wiltshire, Alan, located at Auckland (an individual). Our database was last updated on 23 Apr 2024.

Current address Type Used since
4th Floor, 253 Queen Street, Auckland, 1010 Registered & physical & service 20 Feb 2018
Directors
Name and Address Role Period
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 12 Oct 2001
Director 12 Oct 2001 - current
Gregory Noel Rathbun
Mission Bay, Auckland, 1071
Address used since 02 Feb 2016
Director 12 Oct 2001 - 14 Mar 2017
Richard Francis Locke
Howick, Auckland,
Address used since 12 Oct 2001
Director 12 Oct 2001 - 22 Jan 2009
Addresses
Previous address Type Period
4th Floor, 253 Queen Street, Auckland Physical & registered 12 Oct 2001 - 20 Feb 2018
Financial Data
Financial info
1443939
Total number of Shares
February
Annual return filing month
19 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249471
Shareholder Name Address Period
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 246969
Shareholder Name Address Period
Rca Investments Limited
Shareholder NZBN: 9429035147879
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
24 Feb 2005 - current
Shares Allocation #3 Number of Shares: 700400
Shareholder Name Address Period
Kishworth, David Hugh
Individual
Milford
North Shore City
19 May 2009 - current
Wiltshire, Beverley Anne
Individual
Milford
North Shore City
19 May 2009 - current
Wiltshire, Alan
Individual
Auckland
17 Dec 2004 - current
Shares Allocation #4 Number of Shares: 246471
Shareholder Name Address Period
Far North Fisheries Limited
Shareholder NZBN: 9429036695973
Entity (NZ Limited Company)
Rd 9
Whangarei
0179
22 Feb 2005 - current
Shares Allocation #5 Number of Shares: 501
Shareholder Name Address Period
Locke, Shona Mary
Individual
Highland Park
Manukau 2010
23 Apr 2010 - current
Shares Allocation #6 Number of Shares: 126
Shareholder Name Address Period
Gezellig Trust
Other (Other)
Auckland
17 Dec 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Gilligan Sheppard Shareholding Trust
Other (Other)
Auckland
17 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Rathbun, Gregory Noel
Individual
Pakuranga
Auckland
11 May 2004 - 11 May 2004
Locke, Richard Francis
Individual
Howick
Auckland
12 Oct 2001 - 21 May 2009
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
12 Oct 2001 - 08 Feb 2005
Rathbun, Lynda Anne
Individual
Pakuranga
Auckland
08 Feb 2005 - 08 Feb 2005
Rathbun, Gregory Noel
Individual
Howick
Auckland
22 Feb 2005 - 22 Feb 2005
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
22 Feb 2005 - 22 Feb 2005
Rathbun, Gregory Noel
Individual
Pakuranga
Auckland
11 May 2004 - 11 May 2004
Location
Companies nearby
Publons Limited
Level 4 Smith & Caughey Bldg
Tudor Park Trustees Limited
Level 4, Smith & Caughey Building
New Zealand International Capital Investments Company Limited
4th Floor Smith & Caughey Building
Derek Leitch Investment Trust Limited
Level 4, Smih & Caughey Building
Turner Media Limited
Level 4, Smith And Caughey Building
Westlake Trustee Limited
Level 4, Smith & Caughey Building