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Gresham Street Limited

Type: NZ Limited Company (Ltd)
9429031191777
NZBN
3303649
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
13a Stephen Lysnar Place
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 12 Mar 2021

Gresham Street Limited was launched on 08 Mar 2011 and issued an NZ business number of 9429031191777. The registered LTD company has been run by 2 directors: Lachlan Carlisle Wilson - an active director whose contract began on 08 Mar 2011,
Leticia Tovar Urbano - an active director whose contract began on 06 Nov 2020.
According to BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: 13A Stephen Lysnar Place, Hillsborough, Auckland, 1042 (types include: registered, physical).
Until 12 Mar 2021, Gresham Street Limited had been using 32/21 Hunters Park Drive, Three Kings, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tovar Urbano, Leticia (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Lachlan Carlisle - located at Hillsborough, Auckland. Gresham Street Limited is categorised as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address: 32/21 Hunters Park Drive, Three Kings, Auckland, 1024 New Zealand

Physical & registered address used from 04 Apr 2016 to 12 Mar 2021

Address: 343 Western Drain Road, Rd 3, Whakatane, 3193 New Zealand

Physical & registered address used from 08 Mar 2011 to 04 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tovar Urbano, Leticia Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Lachlan Carlisle Hillsborough
Auckland
1042
New Zealand
Directors

Lachlan Carlisle Wilson - Director

Appointment date: 08 Mar 2011

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Mar 2021

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 Mar 2016


Leticia Tovar Urbano - Director

Appointment date: 06 Nov 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Mar 2021

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 06 Nov 2020

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