Great South Road 575 Limited
Type: NZ Limited Company (Ltd)Great South Road 575 Limited (NZBN 9429046133335) was started on 16 May 2017. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Johnston, Peter Kenneth (a director) located at Orakei, Auckland postcode 1071,
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Great South Road 575 Limited. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kenneth Johnston
Orakei, Auckland, 1071
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Hayden Charles Johnston
Westmere, Auckland, 1022
Address used since 23 May 2017 |
Director | 23 May 2017 - 01 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road,, Parnell, Auckland, 1052 | Physical & registered | 16 May 2017 - 03 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Peter Kenneth Director |
Orakei Auckland 1071 |
16 May 2017 - current |
|
Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 Entity |
23 May 2017 - 17 Sep 2019 | |
|
Johnston, Hayden Charles Individual |
Westmere Auckland 1022 |
23 May 2017 - 17 Sep 2019 |
|
Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 Entity |
Parnell Auckland 1052 |
23 May 2017 - 17 Sep 2019 |
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