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Grosvenor Capital Limited

Type: NZ Limited Company (Ltd)
9429031795302
NZBN
2355649
Company Number
Registered
Company Status
Current address
Level 9, Guildford House
2 Emily Place
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Sep 2016

Grosvenor Capital Limited, a registered company, was incorporated on 24 Nov 2009. 9429031795302 is the business number it was issued. The company has been run by 3 directors: Stuart Brauninger - an active director whose contract began on 03 Oct 2011,
Stuart Morgan Phelps - an inactive director whose contract began on 10 Feb 2010 and was terminated on 16 Aug 2011,
Michelle Kay Stokes - an inactive director whose contract began on 24 Nov 2009 and was terminated on 22 Feb 2010.
Last updated on 01 May 2024, our database contains detailed information about 1 address: Level 9, Guildford House, 2 Emily Place, Auckland, 1010 (type: physical, service).
Grosvenor Capital Limited had been using Level 5, Old South British Building, 3-13 Shortland Street, Auckland as their registered address up to 22 Sep 2016.
One entity controls all company shares (exactly 100 shares) - Brauninger, Stuart - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 5, Old South British Building, 3-13 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Mar 2015 to 22 Sep 2016

Address: Suite 2601, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Oct 2014 to 27 Mar 2015

Address: Appt Gb, Lumina, 11 Pakenham Street East, Viaduct, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jan 2013 to 10 Oct 2014

Address: 1003 / 10-12 Waterloo Quadrant, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2012 to 14 Jan 2013

Address: 61 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 13 Oct 2011 to 03 May 2012

Address: C/-alex Lee Lawyers, Level 1, 114 Ponsonby Road,, Auckland 1011 New Zealand

Registered & physical address used from 24 Nov 2009 to 13 Oct 2011

Contact info
64 27 4740681
10 Sep 2018 Phone
stuart@brauninger.co.nz
10 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Brauninger, Stuart Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brauninger, Stuart Manukau City
Individual Phelps, Stuart Morgan Pyes Pa
Tauranga

New Zealand
Individual Stokes, Michelle Kay Cambridge
Directors

Stuart Brauninger - Director

Appointment date: 03 Oct 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Feb 2017


Stuart Morgan Phelps - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 16 Aug 2011

Address: Pyes Pa, Tauranga,

Address used since 10 Feb 2010


Michelle Kay Stokes - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 22 Feb 2010

Address: Cambridge, New Zealand

Address used since 24 Nov 2009

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