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General information

Gypsy Rose Investments Limited

Type: NZ Limited Company (Ltd)
9429041836354
New Zealand Business Number
5742411
Company Number
Registered
Company Status

Gypsy Rose Investments Limited (NZBN 9429041836354) was incorporated on 03 Jul 2015. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: registered, physical). Level 4, 17 Albert Street, Cbd, Auckland had been their registered address, up to 09 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Muir, Grant Robert (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Muir, Philippa Joy (an individual) - located at Rothesay Bay, Auckland. Our database was updated on 18 Mar 2024.

Current address Type Used since
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical & service 09 Feb 2018
Last updated:
Directors
Name and Address Role Period
Philippa Joy Bollond
Rothesay Bay, Auckland, 0630
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Philippa Joy Muir
Rothesay Bay, Auckland, 0630
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Grant Robert Muir
Rothesay Bay, Auckland, 0630
Address used since 19 Feb 2017
Director 19 Feb 2017 - current
Addresses
Previous address Type Period
Level 4, 17 Albert Street, Cbd, Auckland, 1010 Registered & physical 08 Dec 2017 - 09 Feb 2018
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 03 Jul 2015 - 08 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Muir, Grant Robert
Individual 		Rothesay Bay
Auckland
0630 		22 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Muir, Philippa Joy
Individual 		Rothesay Bay
Auckland
0630 		22 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Bollond, Philippa Joy
Director 		Rothesay Bay
Auckland
0630 		03 Jul 2015 - 22 Feb 2017
Location
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