Gsp Our Place - World Heritage Limited
Type: NZ Limited Company (Ltd)Gsp Our Place - World Heritage Limited (issued a New Zealand Business Number of 9429039063533) was registered on 09 Sep 1991. 5 addresess are in use by the company: 21Cory Road, Palm Beach, Waiheke Island, 1081 (type: physical, service). 21Cory Road, Palm Beach, Waiheke Island had been their registered address, up until 15 Apr 2019. Gsp Our Place - World Heritage Limited used other names, namely: Geoff Steven Productions Limited from 09 Sep 1991 to 15 Feb 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Steven, Geoffrey Douglas (an individual) located at Palm Beach, Waiheke Island postcode 1081. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is the category the Australian Bureau of Statistics issued Gsp Our Place - World Heritage Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 147-441, Ponsonby, Auckland, 1144 | Postal | 02 Apr 2019 |
| 21 Cory Road, Palm Beach, Waiheke Island, 1081 | Office & delivery | 02 Apr 2019 |
| 21cory Road, Palm Beach, Waiheke Island, 1081 | Physical & service & registered | 15 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Douglas Steven
Palm Beach, Waiheke Island, 1081
Address used since 04 Apr 2023
Palm Beach, Waiheke Island, 1081
Address used since 12 Apr 2021
Herne Bay, Auckland, 1011
Address used since 31 Dec 2013
Palm Beach, Waiheke Island, 1081
Address used since 02 Apr 2019
Palm Beach, Waiheke Island, 1081
Address used since 23 Apr 2020 |
Director | 09 Sep 1991 - current |
|
Piers Anthony David Davies
Remuera, Auckland 5,
Address used since 09 Sep 1991 |
Director | 09 Sep 1991 - 23 Jul 2002 |
| 21 Cory Road , Palm Beach , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 21cory Road, Palm Beach, Waiheke Island, 1081 | Registered & physical | 10 Apr 2019 - 15 Apr 2019 |
| 1/69 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered | 10 Mar 2014 - 10 Apr 2019 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 01 May 2012 - 10 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 21 Apr 2010 - 10 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 21 Apr 2010 - 01 May 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 May 2003 - 21 Apr 2010 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 01 Jul 1997 - 07 May 2003 |
| C/- Ross Melville Bridgman & Co, Level 5, 50 Anzac Avenue, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Geoffrey Douglas Individual |
Palm Beach Waiheke Island 1081 |
09 Sep 1991 - current |
 |
Greenview Park Village Limited 2/66 Hamilton Road |
|
Masefield Spine Holdings Limited 5 Masefield Avenue |
|
Modern Spine Implants Limited 5 Masefield Avenue |
|
Pacific Spine Surgery Limited 5 Masefield Avenue |
|
Zen Spine Limited 5 Masefield Avenue |
|
Emjoy Investments Limited 5 Masefield Avenue |
|
Jono Parker Photography Limited 4 Islington Street |
|
Photographic Documentation Limited 19e Blake Street |
|
The Collective Force Limited 2 Hope Street |
|
Our Place Publishing Limited Level 4 |
|
Burgs Eye Limited Level 7, 17 Albert Street |
|
Yellow Camera Limited 263 Queen Street |