Shortcuts

Gsp Construction Management Limited

Type: NZ Limited Company (Ltd)
9429034703618
NZBN
1647979
Company Number
Registered
Company Status
090984209
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
37 Ferry Parade
Herald Island
Auckland 0618
New Zealand
Postal & office & delivery & invoice address used since 16 Sep 2021
37 Ferry Parade
Herald Island
Auckland 0618
New Zealand
Registered & physical & service address used since 24 Sep 2021

Gsp Construction Management Limited, a registered company, was launched on 16 Jun 2005. 9429034703618 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. This company has been run by 2 directors: Stanley Grant Phillips - an active director whose contract began on 16 Jun 2005,
Nicola Lisa Phillips - an active director whose contract began on 16 Jun 2005.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 37 Ferry Parade, Herald Island, Auckland, 0618 (types include: registered, physical).
Gsp Construction Management Limited had been using 1 Penguin Drive, Murrays Bay, Auckland as their registered address up to 24 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

37 Ferry Parade, Herald Island, Auckland, 0618 New Zealand


Previous addresses

Address #1: 1 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Sep 2018 to 24 Sep 2021

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Mar 2006 to 27 Sep 2018

Address #3: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland

Physical & registered address used from 16 Jun 2005 to 22 Mar 2006

Contact info
64 021 2414447
31 Oct 2019 Phone
grant.nikki.phillips@gmail.com
31 Oct 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Phillips, Stanley Grant Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Phillips, Nicola Lisa Herald Island
Auckland
0618
New Zealand
Directors

Stanley Grant Phillips - Director

Appointment date: 16 Jun 2005

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 16 Sep 2021

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 07 Sep 2009


Nicola Lisa Phillips - Director

Appointment date: 16 Jun 2005

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 16 Sep 2021

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 07 Sep 2009

Nearby companies

Carewell Health Pty Ltd
27c William Pickering Drive

Staah Limited
Unit F3, 27-29 William Pickering Drive

Large Family Holdings Limited
27c William Pickering Drive,

Mmz Associates Limited
27c William Pickering Drive

Global Martial Arts Nz Limited
A2, 27 William Pickering Drive

Proactive Safety Management Limited
27c William Pickering Drive

Similar companies

3e System Construction Limited
E5, 27-29 William Pickering Drive

Hszc Limited
49d William Pickering Drive

Mekano Limited
C/-ross Melville Pkf, Level 1, Unit 4

Palatine Consultants Limited
27c William Pickering Drive

Solid Roofing Limited
Unit F

Trademark Limited
5/36 William Pickering Drive