General information

652 Gsr Limited

Type: NZ Limited Company (Ltd)
9429032379396
New Zealand Business Number
2212578
Company Number
In Liquidation
Company Status

652 Gsr Limited (issued an NZ business number of 9429032379396) was started on 20 Feb 2009. 4 addresses are currently in use by the company: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (type: registered, service). 1St Floor, 230 Great South Road, Papatoetoe had been their registered address, up until 27 Jul 2010. 652 Gsr Limited used more names, namely: 230 Gsr Limited from 20 Feb 2009 to 16 Apr 2009. 200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 50 shares (25 per cent of shares), namely:
Grey, Stephen Charles (an individual) located at Papatoetoe, Auckland postcode 2025,
Wood, Deborah Michelle (an individual) located at Greenlane, Auckland postcode 1051,
Pepper, Margaret Elizabeth (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 3 shareholders hold 25 per cent of all shares (50 shares); it includes
Chester, Alan Edgar (an individual) - located at Papatoetoe, Manukau,
Grey, Stephen Charles (an individual) - located at Papatoetoe, Auckland,
Pepper, Margaret Elizabeth (an individual) - located at Greenlane, Auckland. The 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Pepper, Margaret Elizabeth, located at Greenlane, Auckland (an individual). Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
Van Den Brink House, Level 2, 652 Great South Road, Manukau, 2104 Physical & service & registered 27 Jul 2010
C/o Level 5, 64 Khyber Pass, Auckland, 1023 Registered & service 25 Mar 2024
Directors
Name and Address Role Period
Margaret Elizabeth Pepper
Greenlane, Auckland, 1051
Address used since 11 Aug 2015
Director 20 Feb 2009 - current
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 07 Aug 2012
Director 20 Feb 2009 - current
Scott Nathan Mai
Mellons Bay, Auckland, 2014
Address used since 07 Aug 2012
Director 31 Mar 2010 - 22 Aug 2023
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 05 Aug 2011
Director 20 Feb 2009 - 31 May 2015
Addresses
Previous address Type Period
1st Floor, 230 Great South Road, Papatoetoe Registered & physical 20 Feb 2009 - 27 Jul 2010
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
20 Feb 2009 - current
Wood, Deborah Michelle
Individual
Greenlane
Auckland
1051
19 Jul 2010 - current
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
20 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chester, Alan Edgar
Individual
Papatoetoe
Manukau
2025
19 Jul 2010 - current
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
20 Feb 2009 - current
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
20 Feb 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
20 Feb 2009 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Grey, Stephen Charles
Individual
Papatoetoe
Auckland
2025
20 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Lineen, Vivienne Kaye
Individual
Mission Bay
Auckland
1071
19 Jul 2010 - 09 Jun 2015
Trustee Service No. 85 Limited
Shareholder NZBN: 9429032385366
Company Number: 2211273
Entity
East Tamaki
Auckland
2013
11 Oct 2011 - 25 Aug 2023
Mai, Scott Nathan
Individual
Mellons Bay
Auckland
2014
11 Oct 2011 - 25 Aug 2023
Mai, Kelly Scott
Individual
Mellons Bay
Auckland
2014
11 Oct 2011 - 25 Aug 2023
Mai, Kelly Scott
Individual
Mellons Bay
Auckland
2014
11 Oct 2011 - 25 Aug 2023
Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Entity
19 Jul 2010 - 16 Jan 2013
Grey, Sharon
Individual
Papatoetoe
Auckland
2025
19 Jul 2010 - 04 Aug 2020
Lineen, Peter Michael
Individual
Mission Bay
Auckland
1071
20 Feb 2009 - 09 Jun 2015
Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Entity
19 Jul 2010 - 16 Jan 2013
Location
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