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Gt South Rd 531 Limited

Type: NZ Limited Company (Ltd)
9429045863769
NZBN
6188771
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 15 Apr 2020
Level 2, Boxed Quarter
270 St Asaph Street
Christchurch 8011
New Zealand
Registered & service address used since 22 Sep 2023
Level 2, Boxed Quarter
270 St Asaph Street
Christchurch 8011
New Zealand
Registered & service address used since 29 Nov 2023

Gt South Rd 531 Limited was registered on 08 Dec 2016 and issued a number of 9429045863769. This registered LTD company has been supervised by 7 directors: Michael Thomas Kohing - an active director whose contract began on 14 Sep 2023,
Samuel David Robert Kitson - an active director whose contract began on 14 Sep 2023,
David Ronald Kitson - an active director whose contract began on 14 Sep 2023,
Alan Richard Hall - an inactive director whose contract began on 08 Dec 2016 and was terminated on 14 Sep 2023,
Brian Douglas Caldwell - an inactive director whose contract began on 08 Dec 2016 and was terminated on 14 Sep 2023.
According to BizDb's database (updated on 01 Feb 2024), the company uses 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 (category: registered, service).
Until 15 Apr 2020, Gt South Rd 531 Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
BizDb found more names for the company: from 06 Dec 2016 to 29 Mar 2017 they were named Gt South Rd 531 Management Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Quarry Gp Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Gt South Rd 531 Limited was classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 14 Nov 2019 to 15 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 08 Dec 2016 to 14 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Quarry Gp Nominees Limited
Shareholder NZBN: 9429051575908
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Sean Anthony Milford
Auckland
0620
New Zealand
Individual Devereux, Daryl Vance Waipu
0582
New Zealand
Individual Caldwell, Brian Douglas Murrays Bay
Auckland
0630
New Zealand
Individual Hall, Alan Richard Kerikeri
0293
New Zealand
Directors

Michael Thomas Kohing - Director

Appointment date: 14 Sep 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


Samuel David Robert Kitson - Director

Appointment date: 14 Sep 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


David Ronald Kitson - Director

Appointment date: 14 Sep 2023

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


Alan Richard Hall - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 14 Sep 2023

Address: Kerikeri, 0293 New Zealand

Address used since 06 Nov 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Dec 2016


Brian Douglas Caldwell - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 14 Sep 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Dec 2016


Sean Anthony Parsons - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 14 Sep 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Nov 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Dec 2016


Daryl Vance Devereux - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 14 Sep 2023

Address: Waipu, 0582 New Zealand

Address used since 28 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Nov 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Jul 2019

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