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Gregsie Limited

Type: NZ Limited Company (Ltd)
9429031736787
NZBN
2373575
Company Number
Removed
Company Status
Current address
Flat 4, 9 The Parade
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 17 Apr 2019
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 17 Apr 2019

Gregsie Limited was registered on 10 Dec 2009 and issued an NZ business identifier of 9429031736787. This removed LTD company has been run by 2 directors: Paul Mcgregor - an active director whose contract began on 10 Dec 2009,
Bronwen Mcgregor - an active director whose contract began on 10 Dec 2009.
According to our data (updated on 10 May 2023), this company uses 2 addresses: Flat 4, 9 The Parade, St Heliers, Auckland, 1071 (physical address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
Flat 4, 9 The Parade, St Heliers, Auckland, 1071 (service address).
Up to 17 Apr 2019, Gregsie Limited had been using 1/76 St Heliers Bay Road, St Heliers, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcgregor, Paul (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgregor, Bronwen - located at St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 1/76 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 05 Apr 2016 to 17 Apr 2019

Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 05 Apr 2016 to 17 Apr 2019

Address #3: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 26 Mar 2015 to 05 Apr 2016

Address #4: 2 Helen Place, St Heliers, Auckland, 1071 New Zealand

Physical address used from 10 Dec 2009 to 05 Apr 2016

Address #5: 2 Helen Place, St Heliers, Auckland New Zealand

Registered address used from 10 Dec 2009 to 26 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgregor, Paul St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Bronwen St Heliers
Auckland
1071
New Zealand
Directors

Paul Mcgregor - Director

Appointment date: 10 Dec 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Apr 2019


Bronwen Mcgregor - Director

Appointment date: 10 Dec 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Mar 2016

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