Gt South Rd 531 Limited
Type: NZ Limited Company (Ltd)Gt South Rd 531 Limited (issued a New Zealand Business Number of 9429045863769) was registered on 08 Dec 2016. 6 addresess are currently in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 (type: registered, service). 1 Ihumata Road, Milford, Auckland had been their registered address, until 15 Apr 2020. Gt South Rd 531 Limited used more aliases, namely: Gt South Rd 531 Management Limited from 06 Dec 2016 to 29 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Quarry Gp Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Gt South Rd 531 Limited. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 15 Apr 2020 |
| Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 | Registered & service | 22 Sep 2023 |
| Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 | Registered & service | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Kohing
Westmorland, Christchurch, 8025
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
Samuel David Robert Kitson
Halswell, Christchurch, 8025
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
Alan Richard Hall
Kerikeri, 0293
Address used since 06 Nov 2018
Saint Marys Bay, Auckland, 1011
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 14 Sep 2023 |
|
Brian Douglas Caldwell
Murrays Bay, Auckland, 0630
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 14 Sep 2023 |
|
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 06 Nov 2019
Milford, Auckland, 0620
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 14 Sep 2023 |
|
Daryl Vance Devereux
Waipu, 0582
Address used since 28 Nov 2022
Milford, Auckland, 0620
Address used since 08 Dec 2016
Takapuna, Auckland, 0622
Address used since 13 Nov 2017
Milford, Auckland, 0620
Address used since 16 Jul 2019 |
Director | 08 Dec 2016 - 14 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 14 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 08 Dec 2016 - 14 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quarry Gp Nominees Limited Shareholder NZBN: 9429051575908 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
Milford Auckland 0620 |
08 Dec 2016 - 14 Sep 2023 |
|
Devereux, Daryl Vance Individual |
Waipu 0582 |
08 Dec 2016 - 14 Sep 2023 |
|
Caldwell, Brian Douglas Individual |
Murrays Bay Auckland 0630 |
08 Dec 2016 - 14 Sep 2023 |
|
Hall, Alan Richard Individual |
Kerikeri 0293 |
08 Dec 2016 - 14 Sep 2023 |
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