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520 Gsr Limited

Type: NZ Limited Company (Ltd)
9429046855152
NZBN
6873054
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 19 Mar 2020

520 Gsr Limited, a registered company, was launched on 20 Jun 2018. 9429046855152 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. The company has been supervised by 4 directors: John William Fraser Heaven - an active director whose contract began on 20 Jun 2018,
John Fitzherbert Kendrick - an active director whose contract began on 20 Nov 2018,
Benjamin Raymond Lawlor - an inactive director whose contract began on 20 Nov 2018 and was terminated on 15 Aug 2019,
Benjamin Raymond Lawlor - an inactive director whose contract began on 20 Jun 2018 and was terminated on 16 Nov 2018.
Last updated on 04 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
520 Gsr Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 19 Mar 2020.
A total of 20000 shares are allotted to 10 shareholders (5 groups). The first group consists of 5478 shares (27.39 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 3222 shares (16.11 per cent). Lastly the next share allotment (5478 shares 27.39 per cent) made up of 3 entities.

Addresses

Principal place of activity

1 Ihumata Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 19 Mar 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 07 Dec 2018 to 26 Nov 2019

Address: Level 3, 16 College Hill,, Freemans Bay,, Auckland, 1011 New Zealand

Registered & physical address used from 20 Jun 2018 to 07 Dec 2018

Contact info
64 21 865656
Phone
fraser@newhaven.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5478
Entity (NZ Limited Company) Hpca Trustee Limited
Shareholder NZBN: 9429046463814
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 3222
Individual Davies, Wayne Rd 1
Waitoki
0871
New Zealand
Individual Davies, Michelle Lorna Rd 1
Waitoki
0871
New Zealand
Entity (NZ Limited Company) Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 5478
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Director Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 3222
Individual Van Deursen, Geoffrey Lake Hayes
Central Otago
9371
New Zealand
Individual Leigh, Duncan James Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 2600
Individual Van Deursen, Geoffrey Lake Hayes
Central Otago
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parsons Holdings Limited
Shareholder NZBN: 9429045924736
Company Number: 6218288
Entity 520 Trustee Limited
Shareholder NZBN: 9429046777287
Company Number: 6840014
Entity Cb 520 Limited
Shareholder NZBN: 9429046822697
Company Number: 6873473
Entity Parsons Holdings Limited
Shareholder NZBN: 9429045924736
Company Number: 6218288
Milford
Auckland
0620
New Zealand
Entity Cb 520 Limited
Shareholder NZBN: 9429046822697
Company Number: 6873473
Sandringham
Auckland
1025
New Zealand
Individual Leigh, Duncan James Orakei
Auckland
1071
New Zealand
Entity 520 Trustee Limited
Shareholder NZBN: 9429046777287
Company Number: 6840014
Milford
Auckland
0741
New Zealand
Entity 520 Trustee Limited
Shareholder NZBN: 9429046777287
Company Number: 6840014
Freemans Bay
Auckland
1011
New Zealand
Entity Cb 520 Limited
Shareholder NZBN: 9429046822697
Company Number: 6873473
Sandringham
Auckland
1025
New Zealand
Directors

John William Fraser Heaven - Director

Appointment date: 20 Jun 2018

Address: Wanaka, Otago, 9305 New Zealand

Address used since 09 May 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jun 2018


John Fitzherbert Kendrick - Director

Appointment date: 20 Nov 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Jul 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Nov 2018


Benjamin Raymond Lawlor - Director (Inactive)

Appointment date: 20 Nov 2018

Termination date: 15 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Nov 2018


Benjamin Raymond Lawlor - Director (Inactive)

Appointment date: 20 Jun 2018

Termination date: 16 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Jun 2018

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