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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Brauninger, Stuart |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brauninger, Stuart |
Manukau City |
24 Nov 2009 - 27 Jun 2010 |
Individual | Phelps, Stuart Morgan |
Pyes Pa Tauranga New Zealand |
11 Feb 2010 - 05 Oct 2011 |
Individual | Stokes, Michelle Kay |
Cambridge |
24 Nov 2009 - 27 Jun 2010 |
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
Grosvenor Trustee Services Limited
Level 9, Guildford House
Trustee Nominees Martin Limited
2 Emily Place
Trustee Bhana Limited
2 Emily Place
Trustee J Walker Limited
2 Emily Place
Kermani Sons Limited
Level 4
Drake City Limited
Level 4