General information
Grosvenor Capital Limited
Type: NZ Limited Company (Ltd)9429031795302
New Zealand Business Number
2355649
Company Number
Registered
Company Status
Grosvenor Capital Limited (issued an NZBN of 9429031795302) was launched on 24 Nov 2009. 2 addresses are in use by the company: Level 9, Guildford House, 2 Emily Place, Auckland, 1010 (type: physical, service). Level 5, Old South British Building, 3-13 Shortland Street, Auckland had been their registered address, up until 22 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Brauninger, Stuart (a director) located at Auckland Central, Auckland postcode 1010. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Guildford House, 2 Emily Place, Auckland, 1010 | Physical & service & registered | 22 Sep 2016 |
Contact info
64 27 4740681
Phone (Phone)
stuart@brauninger.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Brauninger
Auckland Central, Auckland, 1010
Address used since 30 Aug 2017
Auckland Central, Auckland, 1010
Address used since 22 Feb 2017 |
Director | 03 Oct 2011 - current |
|
Stuart Morgan Phelps
Pyes Pa, Tauranga,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 16 Aug 2011 |
|
Michelle Kay Stokes
Cambridge,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 22 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Old South British Building, 3-13 Shortland Street, Auckland, 1010 | Registered & physical | 27 Mar 2015 - 22 Sep 2016 |
| Suite 2601, 3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 10 Oct 2014 - 27 Mar 2015 |
| Appt Gb, Lumina, 11 Pakenham Street East, Viaduct, Auckland, 1010 | Registered & physical | 14 Jan 2013 - 10 Oct 2014 |
| 1003 / 10-12 Waterloo Quadrant, Auckland, 1010 | Physical & registered | 03 May 2012 - 14 Jan 2013 |
| 61 Point View Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 13 Oct 2011 - 03 May 2012 |
| C/-alex Lee Lawyers, Level 1, 114 Ponsonby Road,, Auckland 1011 | Registered & physical | 24 Nov 2009 - 13 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brauninger, Stuart Director |
Auckland Central Auckland 1010 |
05 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brauninger, Stuart Individual |
Manukau City |
24 Nov 2009 - 27 Jun 2010 |
|
Phelps, Stuart Morgan Individual |
Pyes Pa Tauranga |
11 Feb 2010 - 05 Oct 2011 |
|
Stokes, Michelle Kay Individual |
Cambridge |
24 Nov 2009 - 27 Jun 2010 |
Location
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