General information

Gsr 415 Limited

Type: NZ Limited Company (Ltd)
9429046248640
New Zealand Business Number
6341731
Company Number
Registered
Company Status
123380312
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Gsr 415 Limited (New Zealand Business Number 9429046248640) was registered on 18 Jul 2017. 5 addresess are currently in use by the company: P O Box 911092,, Victoria Street West,, Auckland, 1142 (type: postal, office). Gsr 415 Limited used other aliases, namely: Arthurs Point Hospitality Limited from 17 Jul 2017 to 28 Oct 2021. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Walker Road Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (25 shares); it includes
Smith, Anna Louise (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Rose, Jonathan, located at Herne Bay, Auckland (a director). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Gsr 415 Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
Level 2 11 Edinburgh Street, Auckland Central, Auckland, 1010 Registered & physical & service 18 Jul 2017
P O Box 911092,, Victoria Street West,, Auckland, 1142 Postal 10 Jul 2019
Level 2 11 Edinburgh Street, Auckland Central, Auckland, 1010 Office 10 Jul 2019
Level 1 11 Edinburgh St, Newton, Auckland, 1010 Delivery 10 Jul 2019
Contact info
64 09444 93609444
Phone (Phone)
64 09 3609444
Phone (Phone)
admin@michaelmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Moore
Waiheke Island, Auckland, 1081
Address used since 22 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Jonathan Rose
Herne Bay, Auckland, 1011
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Brian Charles Rose
Epsom, Auckland, 1023
Address used since 09 Mar 2022
Director 09 Mar 2022 - current
Addresses
Other active addresses
Type Used since
Level 1 11 Edinburgh St, Newton, Auckland, 1010 Delivery 10 Jul 2019
Principal place of activity
Level 2 11 Edinburgh Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Walker Road Limited
Shareholder NZBN: 9429042419747
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Nov 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Smith, Anna Louise
Individual
Herne Bay
Auckland
1011
09 Mar 2022 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Rose, Jonathan
Director
Herne Bay
Auckland
1011
18 Jul 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Rose, Brian Charles
Individual
Remuera
Auckland
1050
18 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
And Rocco Andrew Gelonese, Michael John Moore
Individual
Grey Lynn
Auckland
1021
09 Nov 2021 - 15 Nov 2021
Noland, Gary And Andrea
Individual
Meadowbank
Auckland
1072
09 Nov 2021 - 15 Nov 2021
Moore, Michael John
Director
Grey Lynn
Auckland
1021
18 Jul 2017 - 09 Nov 2021
Rose, Murray
Individual
Auckland Central
Auckland
1010
18 Jul 2017 - 03 Nov 2021
Location
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