General information

Ghuznee Street Investments Limited

Type: NZ Limited Company (Ltd)
9429041235164
New Zealand Business Number
5210102
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ghuznee Street Investments Limited (issued an NZBN of 9429041235164) was started on 16 May 2014. 2 addresses are in use by the company: 3/254 St Asaph Street, City, Christchurch, 8011 (type: registered, physical). 115 Taranaki Street, Te Aro, Wellington had been their registered address, until 24 Jun 2021. 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 60 shares (50% of shares), namely:
Regos, Aliana (an individual) located at Merivale, Christchurch postcode 8014,
Impact Legal Trustee (2014) Limited (an entity) located at 138 The Terrace, Wellington,
Regos, Nick (a director) located at Ilam, Christchurch postcode 8053. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 60 shares); it includes
Weir, Erica Lee (an individual) - located at Karori, Wellington,
Regos, Nick (a director) - located at Ilam, Christchurch,
Weir, David Deighton (a director) - located at Karori, Wellington. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Ghuznee Street Investments Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
3/254 St Asaph Street, City, Christchurch, 8011 Registered & physical & service 24 Jun 2021
Directors
Name and Address Role Period
David Deighton Weir
Ngaio, Wellington, 6035
Address used since 16 May 2014
Karori, Wellington, 6012
Address used since 31 May 2017
Director 16 May 2014 - current
Nick Regos
Rd 2, Ohoka, 7692
Address used since 30 Jun 2020
Northwood, Christchurch, 8051
Address used since 01 Jan 2016
Ilam, Christchurch, 8053
Address used since 01 Oct 2016
Director 16 May 2014 - current
Hideki Kit Miyamoto
Davis, California, 95618
Address used since 23 Sep 2016
Director 23 Sep 2016 - 02 Sep 2020
Warren Chapman
Leamington, Cambridge, 3432
Address used since 16 May 2014
Director 16 May 2014 - 19 Oct 2018
Addresses
Previous address Type Period
115 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical 08 Jul 2020 - 24 Jun 2021
175a Cuba Street, Te Aro, Wellington, 6011 Registered & physical 10 Jul 2017 - 08 Jul 2020
60 Ghuznee Street, Te Aro, Wellington, 6011 Registered & physical 09 Mar 2015 - 10 Jul 2017
Flat 10, 48 Mulgrave Street, Pipitea, Wellington, 6011 Physical & registered 16 May 2014 - 09 Mar 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Regos, Aliana
Individual
Merivale
Christchurch
8014
26 Jan 2023 - current
Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Entity (NZ Limited Company)
138 The Terrace
Wellington
02 Sep 2016 - current
Regos, Nick
Director
Ilam
Christchurch
8053
16 May 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Weir, Erica Lee
Individual
Karori
Wellington
6012
02 Sep 2016 - current
Regos, Nick
Director
Ilam
Christchurch
8053
16 May 2014 - current
Weir, David Deighton
Director
Karori
Wellington
6012
16 May 2014 - current

Historic shareholders

Shareholder Name Address Period
More, Stephen James
Individual
Eden Terrace
Auckland
1021
07 Dec 2016 - 19 Oct 2018
Miyamoto International Inc
Other
Suite One, West Sacramento
California
95691
24 Nov 2016 - 02 Sep 2020
Chapman, Warren
Individual
Leamington
Cambridge
3432
16 May 2014 - 19 Oct 2018
Miyamoto International Inc
Other
Suite One, West Sacramento
California
95691
24 Nov 2016 - 02 Sep 2020
Chapman, Judith Rhonda
Individual
Leamington
Cambridge
3432
07 Dec 2016 - 19 Oct 2018
Location
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