Gsl Holdings Limited
Type: NZ Limited Company (Ltd)Gsl Holdings Limited (issued an NZ business number of 9429036196180) was incorporated on 16 Dec 2002. 5 addresess are in use by the company: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 77 Cook Street, Auckland Central, Auckland had been their registered address, up until 19 Jul 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Henla Group Holdings Limited (an entity) located at 67 Shortland Street, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Rowntree, Joanne Wendy (an individual) - located at Level 1, 2-4 Heather Street, Parnell, Auckland,
Rowntree Trustee Limited (an entity) - located at Hauraki, Auckland. "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued to Gsl Holdings Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jul 2017 |
| Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Pierce Brown
Freemans Bay, Auckland, 1011
Address used since 06 Aug 2015 |
Director | 16 Dec 2002 - current |
|
Simon Brent Rountree
Orakei, Auckland, 1071
Address used since 06 Aug 2015
Parnell, Auckland, 1052
Address used since 16 Mar 2018 |
Director | 16 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 77 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2012 - 19 Jul 2017 |
| Level 1, 2 Heather Street, Parnell, Auckland | Registered & physical | 05 Aug 2004 - 29 Nov 2012 |
| C/- Tournament Parking Limited, 300 Parnell Road, Parnell | Registered & physical | 16 Dec 2002 - 05 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henla Group Holdings Limited Shareholder NZBN: 9429046203755 Entity (NZ Limited Company) |
67 Shortland Street Auckland 1010 |
14 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowntree, Joanne Wendy Individual |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 |
28 May 2014 - current |
|
Rowntree Trustee Limited Shareholder NZBN: 9429041148648 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
28 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Katherine Charlotte Individual |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 |
28 May 2014 - 14 Nov 2017 |
|
Bogiatto, George Individual |
Parnell Auckland |
16 Dec 2002 - 28 May 2014 |
|
Buchanan, John Robert Individual |
Milford North Shore City |
16 Dec 2002 - 28 May 2014 |
|
Buchanan, John Robert Individual |
Milford North Shore City |
16 Dec 2002 - 28 May 2014 |
|
Brown, Harvey Pierce Individual |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 |
28 May 2014 - 14 Nov 2017 |
|
Bogiatto, George Individual |
Parnell Auckland |
16 Dec 2002 - 28 May 2014 |
 |
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