General information

Gsquared Properties Limited

Type: NZ Limited Company (Ltd)
9429045961656
New Zealand Business Number
6237552
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Gsquared Properties Limited (issued an NZBN of 9429045961656) was registered on 21 Feb 2017. 2 addresses are in use by the company: Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 (type: physical, service). 51 Dudley Street, Lower Hutt, Lower Hutt had been their physical address, up to 23 Aug 2017. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Wilson, Grant Norton (a director) located at Seatoun, Wellington postcode 6022,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Scott, Kate Elisabeth (an individual) - located at Island Bay, Wellington,
Taylor, Grant David (a director) - located at Hataitai, Wellington,
Rixon, Charlotte Anne (an individual) - located at Hataitai, Wellington. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Gsquared Properties Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 Physical & service & registered 23 Aug 2017
Directors
Name and Address Role Period
Grant David Taylor
Hataitai, Wellington, 6021
Address used since 21 Feb 2017
Director 21 Feb 2017 - current
Grant Norton Wilson
Seatoun, Wellington, 6022
Address used since 07 Nov 2018
Seatoun, Wellington, 6022
Address used since 21 Feb 2017
Director 21 Feb 2017 - current
Addresses
Previous address Type Period
51 Dudley Street, Lower Hutt, Lower Hutt, 5010 Physical & registered 21 Feb 2017 - 23 Aug 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mk Trustee (uttley Wilson) Limited
Shareholder NZBN: 9429050070312
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
07 Feb 2023 - current
Wilson, Grant Norton
Director
Seatoun
Wellington
6022
21 Feb 2017 - current
Uttley, Sarah
Individual
Seatoun
Wellington
6022
21 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scott, Kate Elisabeth
Individual
Island Bay
Wellington
6023
21 Feb 2017 - current
Taylor, Grant David
Director
Hataitai
Wellington
6021
21 Feb 2017 - current
Rixon, Charlotte Anne
Individual
Hataitai
Wellington
6021
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Dean Andrew
Individual
Johnsonville
Wellington
6037
21 Feb 2017 - 07 Feb 2023
Location
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