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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lockyer, Phillip Alan Ian |
Ostend Waiheke Island 1081 New Zealand |
16 Feb 2024 - |
Individual | Becker, Sara Penelope |
Remuera Auckland 1050 New Zealand |
07 May 2014 - |
Individual | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
07 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 |
Takapuna Auckland 0622 New Zealand |
17 Dec 2019 - |
Individual | Sullivan, Michael Grant |
Mellons Bay Auckland 2014 New Zealand |
17 Dec 2019 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Becker, Sara Penelope |
Remuera Auckland 1050 New Zealand |
07 May 2014 - |
Individual | Becker, Wayne Joseph |
Remuera Auckland 1050 New Zealand |
07 May 2014 - |
Individual | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
07 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lockyer, Ian Reginald |
Parnell Auckland 1052 New Zealand |
24 Apr 2013 - 16 Feb 2024 |
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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