General information

520 Gsr Limited

Type: NZ Limited Company (Ltd)
9429046855152
New Zealand Business Number
6873054
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

520 Gsr Limited (New Zealand Business Number 9429046855152) was incorporated on 20 Jun 2018. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 19 Mar 2020. 20000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5478 shares (27.39% of shares), namely:
Hpca Trustee Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 16.11% of all shares (3222 shares); it includes
Davies, Wayne (an individual) - located at Rd 1, Waitoki,
Davies, Michelle Lorna (an individual) - located at Rd 1, Waitoki,
Walaw Trustee Company Limited (an entity) - located at Morrinsville, Morrinsville. Next there is the next group of shareholders, share allotment (5478 shares, 27.39%) belongs to 3 entities, namely:
Kendrick, Joanne Margaret, located at Herne Bay, Auckland (an individual),
Kendrick, John Fitzherbert, located at Herne Bay, Auckland (a director),
J&Jk Trustees Limited, located at Milford, Auckland (an entity). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued to 520 Gsr Limited. Our data was last updated on 04 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 19 Mar 2020
Contact info
64 21 865656
Phone (Phone)
fraser@newhaven.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John William Fraser Heaven
Wanaka, Otago, 9305
Address used since 09 May 2023
Milford, Auckland, 0620
Address used since 20 Jun 2018
Director 20 Jun 2018 - current
John Fitzherbert Kendrick
Herne Bay, Auckland, 1011
Address used since 05 Jul 2022
Herne Bay, Auckland, 1011
Address used since 20 Nov 2018
Director 20 Nov 2018 - current
Benjamin Raymond Lawlor
St Heliers, Auckland, 1071
Address used since 20 Nov 2018
Director 20 Nov 2018 - 15 Aug 2019
Benjamin Raymond Lawlor
St Heliers, Auckland, 1071
Address used since 20 Jun 2018
Director 20 Jun 2018 - 16 Nov 2018
Addresses
Principal place of activity
1 Ihumata Road , Milford , Auckland , 0620
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 19 Mar 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 07 Dec 2018 - 26 Nov 2019
Level 3, 16 College Hill,, Freemans Bay,, Auckland, 1011 Registered & physical 20 Jun 2018 - 07 Dec 2018
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5478
Shareholder Name Address Period
Hpca Trustee Limited
Shareholder NZBN: 9429046463814
Entity (NZ Limited Company)
Milford
Auckland
0620
17 Jun 2022 - current
Shares Allocation #2 Number of Shares: 3222
Shareholder Name Address Period
Davies, Wayne
Individual
Rd 1
Waitoki
0871
21 Dec 2018 - current
Davies, Michelle Lorna
Individual
Rd 1
Waitoki
0871
21 Dec 2018 - current
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
21 Dec 2018 - current
Shares Allocation #3 Number of Shares: 5478
Shareholder Name Address Period
Kendrick, Joanne Margaret
Individual
Herne Bay
Auckland
1011
10 Dec 2018 - current
Kendrick, John Fitzherbert
Director
Herne Bay
Auckland
1011
10 Dec 2018 - current
J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Entity (NZ Limited Company)
Milford
Auckland
0620
21 Nov 2018 - current
Shares Allocation #4 Number of Shares: 3222
Shareholder Name Address Period
Van Deursen, Geoffrey
Individual
Lake Hayes
Central Otago
9371
20 Aug 2019 - current
Leigh, Duncan James
Individual
Orakei
Auckland
1071
16 Jul 2021 - current
Shares Allocation #5 Number of Shares: 2600
Shareholder Name Address Period
Van Deursen, Geoffrey
Individual
Lake Hayes
Central Otago
9371
20 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Parsons Holdings Limited
Shareholder NZBN: 9429045924736
Company Number: 6218288
Entity
21 Nov 2018 - 17 Jun 2022
520 Trustee Limited
Shareholder NZBN: 9429046777287
Company Number: 6840014
Entity
20 Jun 2018 - 18 Dec 2020
Cb 520 Limited
Shareholder NZBN: 9429046822697
Company Number: 6873473
Entity
20 Jun 2018 - 20 Aug 2019
Parsons Holdings Limited
Shareholder NZBN: 9429045924736
Company Number: 6218288
Entity
Milford
Auckland
0620
21 Nov 2018 - 17 Jun 2022
Cb 520 Limited
Shareholder NZBN: 9429046822697
Company Number: 6873473
Entity
Sandringham
Auckland
1025
20 Jun 2018 - 20 Aug 2019
Leigh, Duncan James
Individual
Orakei
Auckland
1071
07 Apr 2021 - 09 Apr 2021
520 Trustee Limited
Shareholder NZBN: 9429046777287
Company Number: 6840014
Entity
Milford
Auckland
0741
20 Jun 2018 - 18 Dec 2020
520 Trustee Limited
Shareholder NZBN: 9429046777287
Company Number: 6840014
Entity
Freemans Bay
Auckland
1011
20 Jun 2018 - 18 Dec 2020
Cb 520 Limited
Shareholder NZBN: 9429046822697
Company Number: 6873473
Entity
Sandringham
Auckland
1025
20 Jun 2018 - 20 Aug 2019
Location
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