Gsr Funds Limited, a registered company, was registered on 20 Apr 2011. 9429031140607 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been managed by 8 directors: Guy Brook Holroyd - an active director whose contract started on 20 Apr 2011,
Sharon June Norman - an inactive director whose contract started on 28 May 2013 and was terminated on 23 Nov 2017,
Peter Boyd Guise - an inactive director whose contract started on 20 Apr 2011 and was terminated on 31 Aug 2016,
Allan John Wadams - an inactive director whose contract started on 20 Apr 2011 and was terminated on 31 Aug 2016,
Marc Michael Fisher - an inactive director whose contract started on 17 Jun 2013 and was terminated on 15 Mar 2015.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 104 Te Wahapu Road, Rd 1, Russell, 0272 (type: physical, service).
Gsr Funds Limited had been using Flat 6, 32 Marau Crescent, Mission Bay, Auckland as their registered address up until 04 Aug 2021.
Former names used by this company, as we found at BizDb, included: from 02 Apr 2013 to 31 Mar 2015 they were named Gottex Sr Funds Limited, from 08 Apr 2011 to 02 Apr 2013 they were named Staples Rodway Funds Limited.
One entity owns all company shares (exactly 1 share) - Holroyd, Guy Brook - located at 0272, Orakei, Auckland.
Previous addresses
Address: Flat 6, 32 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 21 Oct 2020 to 04 Aug 2021
Address: 28 Ngapipi Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 02 Aug 2019 to 21 Oct 2020
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2014 to 02 Aug 2019
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Apr 2011 to 23 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: January
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Holroyd, Guy Brook |
Orakei Auckland 1071 New Zealand |
20 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
30 Nov 2012 - 12 Mar 2018 |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
30 Nov 2012 - 12 Mar 2018 |
| Other | Null - Gottex Fund Management Sarl | 25 Jun 2013 - 31 Mar 2015 | |
| Entity | Staples Rodway Asset Management Limited Shareholder NZBN: 9429037402976 Company Number: 1007352 |
20 Apr 2011 - 31 Mar 2015 | |
| Entity | Staples Rodway Wealth Limited Shareholder NZBN: 9429041043431 Company Number: 4869939 |
31 Mar 2015 - 30 Sep 2016 | |
| Individual | Holroyd, Donna |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 12 Mar 2018 |
| Other | Gottex Fund Management Sarl | 25 Jun 2013 - 31 Mar 2015 | |
| Individual | Holroyd, Donna |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 12 Mar 2018 |
| Entity | Staples Rodway Wealth Limited Shareholder NZBN: 9429041043431 Company Number: 4869939 |
31 Mar 2015 - 30 Sep 2016 | |
| Entity | Staples Rodway Asset Management Limited Shareholder NZBN: 9429037402976 Company Number: 1007352 |
20 Apr 2011 - 31 Mar 2015 |
Guy Brook Holroyd - Director
Appointment date: 20 Apr 2011
Address: Rd 1, Russell, 0272 New Zealand
Address used since 27 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Sharon June Norman - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 23 Nov 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 May 2013
Peter Boyd Guise - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 31 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Allan John Wadams - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 31 Aug 2016
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 20 Apr 2011
Marc Michael Fisher - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 15 Mar 2015
Address: 3 Tregunter Path, Mid-levels, Hong Kong, 999077 Hong Kong SAR China
Address used since 17 Jun 2013
Timothy Stephen Roniger - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 15 Mar 2015
Address: Blonay, 1807 Switzerland
Address used since 22 Jul 2014
William L. - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 24 Jun 2014
Address: Southborogh, Ma, 01772 United States
Address used since 17 Jun 2013
James Scarr - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 28 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2011
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