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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tovar Urbano, Leticia |
Hillsborough Auckland 1042 New Zealand |
06 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Lachlan Carlisle |
Hillsborough Auckland 1042 New Zealand |
08 Mar 2011 - |
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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