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G Street Properties Limited

Type: NZ Limited Company (Ltd)
9429030254329
NZBN
4410978
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 03 Nov 2014

G Street Properties Limited was started on 24 Apr 2013 and issued a number of 9429030254329. The registered LTD company has been managed by 4 directors: Sara Penelope Becker - an active director whose contract began on 28 Apr 2014,
Michael Grant Sullivan - an active director whose contract began on 29 Nov 2019,
Phillip Alan Ian Lockyer - an active director whose contract began on 29 May 2023,
Ian Reginald Lockyer - an inactive director whose contract began on 24 Apr 2013 and was terminated on 24 Apr 2023.
According to our database (last updated on 12 Mar 2024), the company filed 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, service).
Up to 03 Nov 2014, G Street Properties Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
A total of 150 shares are issued to 3 groups (8 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Lockyer, Phillip Alan Ian (a director) located at Ostend, Waiheke Island postcode 1081,
Becker, Sara Penelope (an individual) located at Remuera, Auckland postcode 1050,
Riechelmann, Alan Jay (an individual) located at Rd 2, Auckland postcode 0782.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 50 shares) and includes
Duthco Trustees (Sullivan) Limited - located at Takapuna, Auckland,
Sullivan, Michael Grant - located at Mellons Bay, Auckland.
The third share allocation (50 shares, 33.33%) belongs to 3 entities, namely:
Becker, Sara Penelope, located at Remuera, Auckland (an individual),
Becker, Wayne Joseph, located at Remuera, Auckland (an individual),
Riechelmann, Alan Jay, located at Rd 2, Auckland (an individual). G Street Properties Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Apr 2013 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lockyer, Phillip Alan Ian Ostend
Waiheke Island
1081
New Zealand
Individual Becker, Sara Penelope Remuera
Auckland
1050
New Zealand
Individual Riechelmann, Alan Jay Rd 2
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Takapuna
Auckland
0622
New Zealand
Individual Sullivan, Michael Grant Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Becker, Sara Penelope Remuera
Auckland
1050
New Zealand
Individual Becker, Wayne Joseph Remuera
Auckland
1050
New Zealand
Individual Riechelmann, Alan Jay Rd 2
Auckland
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockyer, Ian Reginald Parnell
Auckland
1052
New Zealand
Directors

Sara Penelope Becker - Director

Appointment date: 28 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2014


Michael Grant Sullivan - Director

Appointment date: 29 Nov 2019

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Dec 2020

Address: Whitford, 2571 New Zealand

Address used since 29 Nov 2019


Phillip Alan Ian Lockyer - Director

Appointment date: 29 May 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 May 2023


Ian Reginald Lockyer - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 24 Apr 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 Aug 2016

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