Gerry Shaw Talent Agency Limited, a registered company, was registered on 04 Mar 2004. 9429035508489 is the business number it was issued. The company has been run by 1 director, named Brian Phillip Le Gros - an active director whose contract began on 04 Mar 2004.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 371 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Gerry Shaw Talent Agency Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up to 11 May 2020.
Former names used by this company, as we found at BizDb, included: from 04 Mar 2004 to 27 Oct 2005 they were named Gerry Shaw Boutique Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jun 2014 to 11 May 2020
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Sep 2011 to 06 Jun 2014
Address #3: C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 16 Sep 2010 to 22 Sep 2011
Address #4: C/-bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 12 Sep 2005 to 16 Sep 2010
Address #5: 371 Queen Street, Auckland
Registered & physical address used from 04 Mar 2004 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Whitehouse Corporate Trustee Limited Shareholder NZBN: 9429033376905 |
Auckland 1010 New Zealand |
06 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Le Gros, Brian Philip |
Auckland Cbd Auckland 1010 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Gros, Brian |
Auckland |
05 Sep 2005 - 27 Jun 2010 |
| Individual | Mcgregor, Scott |
Greenhithe Auckland |
05 Sep 2005 - 27 Jun 2010 |
| Individual | Le Gros, Heather |
Auckland |
04 Mar 2004 - 05 Sep 2005 |
Brian Phillip Le Gros - Director
Appointment date: 04 Mar 2004
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 08 Sep 2015
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