General information
Gsr Funds Limited
Type: NZ Limited Company (Ltd)9429031140607
New Zealand Business Number
3353493
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Gsr Funds Limited (issued an NZ business number of 9429031140607) was launched on 20 Apr 2011. 2 addresses are in use by the company: 104 Te Wahapu Road, Rd 1, Russell, 0272 (type: physical, service). Flat 6, 32 Marau Crescent, Mission Bay, Auckland had been their registered address, up until 04 Aug 2021. Gsr Funds Limited used more aliases, namely: Gottex Sr Funds Limited from 02 Apr 2013 to 31 Mar 2015, Staples Rodway Funds Limited (08 Apr 2011 to 02 Apr 2013). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Holroyd, Guy Brook (a director) located at Orakei, Auckland postcode 1071. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Gsr Funds Limited. Businesscheck's database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Te Wahapu Road, Rd 1, Russell, 0272 | Physical & service & registered | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Brook Holroyd
Rd 1, Russell, 0272
Address used since 27 Jul 2021
Orakei, Auckland, 1071
Address used since 05 Mar 2018
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 20 Apr 2011 - current |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 28 May 2013 |
Director | 28 May 2013 - 23 Nov 2017 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 20 Apr 2011 - 31 Aug 2016 |
|
Allan John Wadams
Birkenhead, North Shore City, 0626
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - 31 Aug 2016 |
|
Marc Michael Fisher
3 Tregunter Path, Mid-levels, Hong Kong, 999077
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 15 Mar 2015 |
|
Timothy Stephen Roniger
Blonay, 1807
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 15 Mar 2015 |
|
William John Landes
Southborogh, Ma, 01772
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 24 Jun 2014 |
|
James Scarr
Remuera, Auckland, 1050
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - 28 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 32 Marau Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 21 Oct 2020 - 04 Aug 2021 |
| 28 Ngapipi Road, Orakei, Auckland, 1071 | Registered & physical | 02 Aug 2019 - 21 Oct 2020 |
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 02 Aug 2019 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 20 Apr 2011 - 23 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
January
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holroyd, Guy Brook Director |
Orakei Auckland 1071 |
20 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
Epsom Auckland 1023 |
30 Nov 2012 - 12 Mar 2018 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
Epsom Auckland 1023 |
30 Nov 2012 - 12 Mar 2018 |
|
Null - Gottex Fund Management Sarl Other |
25 Jun 2013 - 31 Mar 2015 | |
|
Staples Rodway Asset Management Limited Shareholder NZBN: 9429037402976 Company Number: 1007352 Entity |
20 Apr 2011 - 31 Mar 2015 | |
|
Staples Rodway Wealth Limited Shareholder NZBN: 9429041043431 Company Number: 4869939 Entity |
31 Mar 2015 - 30 Sep 2016 | |
|
Holroyd, Donna Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 12 Mar 2018 |
|
Gottex Fund Management Sarl Other |
25 Jun 2013 - 31 Mar 2015 | |
|
Holroyd, Donna Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 12 Mar 2018 |
|
Staples Rodway Wealth Limited Shareholder NZBN: 9429041043431 Company Number: 4869939 Entity |
31 Mar 2015 - 30 Sep 2016 | |
|
Staples Rodway Asset Management Limited Shareholder NZBN: 9429037402976 Company Number: 1007352 Entity |
20 Apr 2011 - 31 Mar 2015 |
Location
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