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General information

Grst Limited

Type: NZ Limited Company (Ltd)
9429033179209
New Zealand Business Number
1977610
Company Number
Registered
Company Status

Grst Limited (issued a business number of 9429033179209) was registered on 05 Sep 2007. 8 addresess are in use by the company: Flat 3C, 10 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, service). Level 1, Liston House, 43 Wyndham Street, Auckland City had been their physical address, up to 02 Jul 2015. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Dr27 Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Lang, Rachel Alison Mary (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Strawhan, Gavin Noel, located at Freemans Bay, Auckland (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
75 Selwyn Avenue, Mission Bay, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jun 2015
75a Selwyn Avenue, Mission Bay, Auckland, 1071 Other (Address for Records) & records (Address for Records) 24 Jun 2015
75 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical & service 02 Jul 2015
75 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered 03 Jul 2015
Last updated:
Directors
Name and Address Role Period
Gavin Noel Strawhan
Freemans Bay, Auckland, 1011
Address used since 05 Sep 2007
Director 05 Sep 2007 - current
Steven O'meagher
Parnell, Auckland, 1052
Address used since 21 Jun 2023
Mission Bay, Auckland, 1071
Address used since 01 Jun 2015
Director 05 Sep 2007 - current
Rachel Alison Mary Lang
Grey Lynn, Auckland, 1021
Address used since 21 Jun 2010
Director 05 Sep 2007 - current
Tim Alan White
Paddington, Sydney, Nsw, 2021
Address used since 11 Jul 2016
Paddington, Sydney, Nsw, 2021
Address used since 01 Jan 1970
Director 05 Sep 2007 - current
Addresses
Other active addresses
Type Used since
75 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered 03 Jul 2015
Flat 3c, 10 Augustus Terrace, Parnell, Auckland, 1052 Registered & service 29 Jun 2023
Previous address Type Period
Level 1, Liston House, 43 Wyndham Street, Auckland City, 1010 Physical 05 Nov 2012 - 02 Jul 2015
Level 1, Liston House, 43 Wyndham Street, Auckland City, 1010 Registered 05 Nov 2012 - 03 Jul 2015
1st Floor, 449 Richmond Rd, Grey Lynn, Auckland Registered & physical 05 Sep 2007 - 05 Nov 2012
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Dr27 Limited
Shareholder NZBN: 9429041314807
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		04 Sep 2014 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Lang, Rachel Alison Mary
Individual 		Grey Lynn
Auckland
 24 Apr 2009 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Strawhan, Gavin Noel
Individual 		Freemans Bay
Auckland
 24 Apr 2009 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
White, Tim Alan
Individual 		Surry Hills
Sydney, Australia Nsw 2010
 24 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
O'meagher, Steven
Individual 		Ponsonby
Auckland
 05 Sep 2007 - 04 Sep 2014
Location
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