520 Gsr Limited (New Zealand Business Number 9429046855152) was incorporated on 20 Jun 2018. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 19 Mar 2020. 20000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5478 shares (27.39% of shares), namely:
Hpca Trustee Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 16.11% of all shares (3222 shares); it includes
Davies, Wayne (an individual) - located at Rd 1, Waitoki,
Davies, Michelle Lorna (an individual) - located at Rd 1, Waitoki,
Walaw Trustee Company Limited (an entity) - located at Morrinsville, Morrinsville. Next there is the next group of shareholders, share allotment (5478 shares, 27.39%) belongs to 3 entities, namely:
Kendrick, Joanne Margaret, located at Herne Bay, Auckland (an individual),
Kendrick, John Fitzherbert, located at Herne Bay, Auckland (a director),
J&Jk Trustees Limited, located at Milford, Auckland (an entity). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued to 520 Gsr Limited. Our data was last updated on 04 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 19 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
John William Fraser Heaven
Wanaka, Otago, 9305
Address used since 09 May 2023
Milford, Auckland, 0620
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
John Fitzherbert Kendrick
Herne Bay, Auckland, 1011
Address used since 05 Jul 2022
Herne Bay, Auckland, 1011
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
Benjamin Raymond Lawlor
St Heliers, Auckland, 1071
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 15 Aug 2019 |
Benjamin Raymond Lawlor
St Heliers, Auckland, 1071
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 16 Nov 2018 |
1 Ihumata Road , Milford , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 19 Mar 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 07 Dec 2018 - 26 Nov 2019 |
Level 3, 16 College Hill,, Freemans Bay,, Auckland, 1011 | Registered & physical | 20 Jun 2018 - 07 Dec 2018 |
Shareholder Name | Address | Period |
---|---|---|
Hpca Trustee Limited Shareholder NZBN: 9429046463814 Entity (NZ Limited Company) |
Milford Auckland 0620 |
17 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Wayne Individual |
Rd 1 Waitoki 0871 |
21 Dec 2018 - current |
Davies, Michelle Lorna Individual |
Rd 1 Waitoki 0871 |
21 Dec 2018 - current |
Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
21 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kendrick, Joanne Margaret Individual |
Herne Bay Auckland 1011 |
10 Dec 2018 - current |
Kendrick, John Fitzherbert Director |
Herne Bay Auckland 1011 |
10 Dec 2018 - current |
J&jk Trustees Limited Shareholder NZBN: 9429030214194 Entity (NZ Limited Company) |
Milford Auckland 0620 |
21 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Deursen, Geoffrey Individual |
Lake Hayes Central Otago 9371 |
20 Aug 2019 - current |
Leigh, Duncan James Individual |
Orakei Auckland 1071 |
16 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Deursen, Geoffrey Individual |
Lake Hayes Central Otago 9371 |
20 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsons Holdings Limited Shareholder NZBN: 9429045924736 Company Number: 6218288 Entity |
21 Nov 2018 - 17 Jun 2022 | |
520 Trustee Limited Shareholder NZBN: 9429046777287 Company Number: 6840014 Entity |
20 Jun 2018 - 18 Dec 2020 | |
Cb 520 Limited Shareholder NZBN: 9429046822697 Company Number: 6873473 Entity |
20 Jun 2018 - 20 Aug 2019 | |
Parsons Holdings Limited Shareholder NZBN: 9429045924736 Company Number: 6218288 Entity |
Milford Auckland 0620 |
21 Nov 2018 - 17 Jun 2022 |
Cb 520 Limited Shareholder NZBN: 9429046822697 Company Number: 6873473 Entity |
Sandringham Auckland 1025 |
20 Jun 2018 - 20 Aug 2019 |
Leigh, Duncan James Individual |
Orakei Auckland 1071 |
07 Apr 2021 - 09 Apr 2021 |
520 Trustee Limited Shareholder NZBN: 9429046777287 Company Number: 6840014 Entity |
Milford Auckland 0741 |
20 Jun 2018 - 18 Dec 2020 |
520 Trustee Limited Shareholder NZBN: 9429046777287 Company Number: 6840014 Entity |
Freemans Bay Auckland 1011 |
20 Jun 2018 - 18 Dec 2020 |
Cb 520 Limited Shareholder NZBN: 9429046822697 Company Number: 6873473 Entity |
Sandringham Auckland 1025 |
20 Jun 2018 - 20 Aug 2019 |
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