South Street Properties Limited

South Street Properties Limited was incorporated on 18 Dec 1961 and issued an NZ business identifier of 9429040679266. The registered LTD company has been run by 5 directors: John Alexander Gelb - an active director whose contract began on 20 Sep 1991,
Anne Madeleine Perica Gelb - an active director whose contract began on 11 Aug 2000,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 04 Jul 2002 and was terminated on 28 Jun 2022,
Ilse Greenhill - an inactive director whose contract began on 23 Sep 1991 and was terminated on 22 May 2003,
Andrew Moore Andrew Ivanson - an inactive director whose contract began on 20 Sep 1991 and was terminated on 04 Jul 2002.
According to our data (last updated on 16 May 2025), this company uses 1 address: Level 5, 110 Symond Street, Auckland, 1010 (types include: physical, registered).
Up to 27 May 2014, South Street Properties Limited had been using Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland as their registered address.
A total of 27500 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 27499 shares are held by 2 entities, namely:
Cooper, Brett (an individual) located at Rd 6, Omaha postcode 0986,
Gelb, John Alexander (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Gelb, John Alexander - located at Remuera, Auckland.

Previous addresses

Address: Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland, 1140 New Zealand

Registered address used from 11 Oct 2010 to 27 May 2014

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 01 Dec 2008 to 11 Oct 2010

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 01 Dec 2008 to 27 May 2014

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 25 Jul 2001 to 01 Dec 2008

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 25 Jul 2001 to 01 Dec 2008

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical & registered address used from 26 Jun 2000 to 25 Jul 2001

Address: 8th Flr, Reserve Bank Bldg, 67 Customs St East, Auckland

Registered address used from 15 Feb 1992 to 26 Jun 2000

Previous Shareholders

John Alexander Gelb - Director

Appointment date: 20 Sep 1991

Anne Madeleine Perica Gelb - Director

Appointment date: 11 Aug 2000

Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 04 Jul 2002

Termination date: 28 Jun 2022

Ilse Greenhill - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 22 May 2003

Andrew Moore Andrew Ivanson - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 04 Jul 2002