Great South Road 575 Limited, a registered company, was incorporated on 16 May 2017. 9429046133335 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 2 directors: Peter Kenneth Johnston - an active director whose contract started on 16 May 2017,
Hayden Charles Johnston - an inactive director whose contract started on 23 May 2017 and was terminated on 01 Aug 2019.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Great South Road 575 Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
All shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Johnston, Peter Kenneth (a director) located at Orakei, Auckland postcode 1071,
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road,, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 May 2017 to 03 Nov 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Johnston, Peter Kenneth |
Orakei Auckland 1071 New Zealand |
16 May 2017 - |
| Entity (NZ Limited Company) | Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 |
Remuera Auckland 1050 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 |
23 May 2017 - 17 Sep 2019 | |
| Individual | Johnston, Hayden Charles |
Westmere Auckland 1022 New Zealand |
23 May 2017 - 17 Sep 2019 |
| Entity | Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 |
Parnell Auckland 1052 New Zealand |
23 May 2017 - 17 Sep 2019 |
Peter Kenneth Johnston - Director
Appointment date: 16 May 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 May 2017
Hayden Charles Johnston - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 01 Aug 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 May 2017
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