General information

Gsb Ventures Limited

Type: NZ Limited Company (Ltd)
9429031535724
New Zealand Business Number
2487671
Company Number
Registered
Company Status

Gsb Ventures Limited (NZBN 9429031535724) was registered on 14 May 2010. 5 addresess are currently in use by the company: 16 Bealey Avenue, Merivale, Christchurch, 8014 (type: registered, physical). 3/250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 07 May 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Gordon, Matthew Glen (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Hewett, David Norman (an individual) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ellis, Andrew Michael, located at Merivale, Christchurch (an individual). The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
Box 20339, Bishopdale, Christchurch, 8543 Postal 29 Apr 2020
16 Bealey Avenue, Merivale, Christchurch, 8014 Office & delivery 29 Apr 2020
16 Bealey Avenue, Merivale, Christchurch, 8014 Registered & physical & service 07 May 2020
Contact info
64 21 352744
Phone (Phone)
matt@mortgageselect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Glen Gordon
Strowan, Christchurch, 8052
Address used since 29 Apr 2020
Christchurch Central, Christchurch, 8011
Address used since 05 Apr 2016
Director 14 May 2010 - current
Andrew Michael Ellis
Fendalton, Christchurch, 8052
Address used since 29 Apr 2020
Christchurch Central, Christchurch, 8011
Address used since 05 Apr 2016
Director 14 May 2010 - current
David Norman Hewett
Papanui, Christchurch, 8053
Address used since 29 Apr 2020
Christchurch Central, Christchurch, 8011
Address used since 05 Apr 2016
Director 14 May 2010 - current
John Phillip Wisker
City, Christchurch,
Address used since 14 May 2010
Director 14 May 2010 - 28 Jun 2012
Addresses
Principal place of activity
16 Bealey Avenue , Merivale , Christchurch , 8014
Previous address Type Period
3/250 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 13 Apr 2016 - 07 May 2020
2/77 Tuam Street, Christchurch Central, Christchurch, 8011 Physical & registered 10 Apr 2014 - 13 Apr 2016
149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 24 Apr 2013 - 10 Apr 2014
79 Kilmore Street, City, Christchurch Registered & physical 14 May 2010 - 24 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gordon, Matthew Glen
Individual
Merivale
Christchurch
8014
14 May 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hewett, David Norman
Individual
Merivale
Christchurch
8014
14 May 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ellis, Andrew Michael
Individual
Merivale
Christchurch
8014
14 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Wisker, John Phillip
Individual
City
Christchurch
14 May 2010 - 28 Jun 2012
Location
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