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Grst Limited

Type: NZ Limited Company (Ltd)
9429033179209
NZBN
1977610
Company Number
Registered
Company Status
Current address
75 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jun 2015
75a Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Jun 2015
75 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 02 Jul 2015

Grst Limited, a registered company, was started on 05 Sep 2007. 9429033179209 is the business number it was issued. The company has been managed by 4 directors: Gavin Noel Strawhan - an active director whose contract began on 05 Sep 2007,
Steven O'meagher - an active director whose contract began on 05 Sep 2007,
Rachel Alison Mary Lang - an active director whose contract began on 05 Sep 2007,
Tim Alan White - an active director whose contract began on 05 Sep 2007.
Last updated on 15 Feb 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: Flat 3C, 10 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
Flat 3C, 10 Augustus Terrace, Parnell, Auckland, 1052 (service address),
75 Selwyn Avenue, Mission Bay, Auckland, 1071 (registered address),
75 Selwyn Avenue, Mission Bay, Auckland, 1071 (physical address) among others.
Grst Limited had been using Level 1, Liston House, 43 Wyndham Street, Auckland City as their physical address up until 02 Jul 2015.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (25%). Lastly the third share allocation (2500 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 75 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 03 Jul 2015

Address #5: Flat 3c, 10 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 29 Jun 2023

Previous addresses

Address #1: Level 1, Liston House, 43 Wyndham Street, Auckland City, 1010 New Zealand

Physical address used from 05 Nov 2012 to 02 Jul 2015

Address #2: Level 1, Liston House, 43 Wyndham Street, Auckland City, 1010 New Zealand

Registered address used from 05 Nov 2012 to 03 Jul 2015

Address #3: 1st Floor, 449 Richmond Rd, Grey Lynn, Auckland New Zealand

Registered & physical address used from 05 Sep 2007 to 05 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Dr27 Limited
Shareholder NZBN: 9429041314807
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Lang, Rachel Alison Mary Grey Lynn
Auckland
Shares Allocation #3 Number of Shares: 2500
Individual Strawhan, Gavin Noel Freemans Bay
Auckland
Shares Allocation #4 Number of Shares: 2500
Individual White, Tim Alan Surry Hills
Sydney, Australia Nsw 2010

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'meagher, Steven Ponsonby
Auckland

New Zealand
Directors

Gavin Noel Strawhan - Director

Appointment date: 05 Sep 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Sep 2007


Steven O'meagher - Director

Appointment date: 05 Sep 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Jun 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2015


Rachel Alison Mary Lang - Director

Appointment date: 05 Sep 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Jun 2010


Tim Alan White - Director

Appointment date: 05 Sep 2007

ASIC Name: Southern Light Films Pty Ltd

Address: Paddington, Sydney, Nsw, 2021 Australia

Address used since 11 Jul 2016

Address: Paddington, Sydney, Nsw, 2021 Australia

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