South Street Properties Limited
Type: NZ Limited Company (Ltd)South Street Properties Limited (issued an NZBN of 9429040679266) was registered on 18 Dec 1961. 2 addresses are in use by the company: Level 5, 110 Symond Street, Auckland, 1010 (type: physical, registered). Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland had been their registered address, up to 27 May 2014. 27500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 27499 shares (100 per cent of shares), namely:
Cooper, Brett (an individual) located at Rd 6, Omaha postcode 0986,
Gelb, John Alexander (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Gelb, John Alexander (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symond Street, Auckland, 1010 | Physical & registered & service | 27 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Gelb
Remuera, Auckland, 1050
Address used since 13 Jul 2015 |
Director | 20 Sep 1991 - current |
|
Anne Madeleine Perica Gelb
Remuera, Auckland, 1050
Address used since 13 Jul 2015 |
Director | 11 Aug 2000 - current |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 16 Jul 2015 |
Director | 04 Jul 2002 - 28 Jun 2022 |
|
Ilse Greenhill
42 Herd Road, Mt Roskill, Auckland,
Address used since 10 Jun 2002 |
Director | 23 Sep 1991 - 22 May 2003 |
|
Andrew Moore Andrew Ivanson
Remuera, Auckland,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 04 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland, 1140 | Registered | 11 Oct 2010 - 27 May 2014 |
| Level 2, 90 Symonds Street, Auckland | Registered | 01 Dec 2008 - 11 Oct 2010 |
| Level 2, 90 Symonds Street, Auckland | Physical | 01 Dec 2008 - 27 May 2014 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 25 Jul 2001 - 01 Dec 2008 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 25 Jul 2001 - 01 Dec 2008 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 26 Jun 2000 - 25 Jul 2001 |
| 8th Flr, Reserve Bank Bldg, 67 Customs St East, Auckland | Registered | 15 Feb 1992 - 26 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Brett Individual |
Rd 6 Omaha 0986 |
15 Jun 2009 - current |
|
Gelb, John Alexander Individual |
Remuera Auckland |
18 Dec 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gelb, John Alexander Individual |
Remuera Auckland |
18 Dec 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanson, Anthony Individual |
Remuera Auckland |
18 Dec 1961 - 09 Jun 2023 |
|
Ilse Greenhill, Estate Of Individual |
Remuera Auckland |
18 Dec 1961 - 20 Jul 2004 |
|
Drumm, Denis Vincent Individual |
Remuera Auckland |
18 Dec 1961 - 27 Jun 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |