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Gss Holdings Limited

Type: NZ Limited Company (Ltd)
9429040343808
NZBN
140936
Company Number
Registered
Company Status
C231950
Industry classification code
Radiator Mfg
Industry classification description
Current address
318 / 320 St Asaph Street
Christchurch New Zealand
Registered & physical & service address used since 30 Jul 2007
318 / 320 St Asaph Street
Christchurch 8011
New Zealand
Registered & service address used since 04 Jul 2024

Gss Holdings Limited was launched on 25 Mar 1981 and issued a business number of 9429040343808. The registered LTD company has been managed by 2 directors: Graham Stanley Stevens - an active director whose contract started on 01 Jun 1992,
Glenys Elizabeth Stevens - an inactive director whose contract started on 01 Jun 1992 and was terminated on 06 May 1995.
As stated in BizDb's information (last updated on 05 May 2025), the company filed 1 address: 318 / 320 St Asaph Street, Christchurch, 8011 (category: registered, service).
Up until 30 Jul 2007, Gss Holdings Limited had been using 320 St Asaph Street, Christchurch as their physical address.
BizDb found more names used by the company: from 25 Mar 1981 to 10 Jun 1996 they were named A 1 Radiator Specialists Limited.
A total of 350000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 115500 shares are held by 2 entities, namely:
Stevens, Graham Stanley (an individual) located at Balmoral Hill, Redcliffs, Christchurch,
Rocky Trustee Limited (an entity) located at 47 Hereford Street, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 17 per cent shares (exactly 59501 shares) and includes
Stevens, Graham Stanley - located at Balmoral Hill, Redcliffs, Christchurch.
The third share allotment (174999 shares, 50%) belongs to 1 entity, namely:
Estate Of Glenys Elizabeth Stevens, located at Balmoral Hill, Redcliffs, Christchurch (an other). Gss Holdings Limited has been classified as "Radiator mfg" (business classification C231950).

Addresses

Previous addresses

Address #1: 320 St Asaph Street, Christchurch

Physical address used from 20 Jun 2002 to 30 Jul 2007

Address #2: -

Physical address used from 31 Aug 1995 to 20 Jun 2002

Address #3: Mckenzie Whittaker, Level 17 Claredon Tower, 76 Worcester Street

Registered address used from 31 Aug 1994 to 30 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 115500
Individual Stevens, Graham Stanley Balmoral Hill
Redcliffs, Christchurch
Entity (NZ Limited Company) Rocky Trustee Limited
Shareholder NZBN: 9429034298602
47 Hereford Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 59501
Individual Stevens, Graham Stanley Balmoral Hill
Redcliffs, Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 174999
Other (Other) Estate Of Glenys Elizabeth Stevens Balmoral Hill
Redcliffs, Christchurch
Directors

Graham Stanley Stevens - Director

Appointment date: 01 Jun 1992

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 26 May 2010


Glenys Elizabeth Stevens - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 06 May 1995

Address: Christchurch,

Address used since 01 Jun 1992

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