General information

Gsi Direct Limited

Type: NZ Limited Company (Ltd)
9429033546667
New Zealand Business Number
1918457
Company Number
Registered
Company Status

Gsi Direct Limited (issued an NZ business number of 9429033546667) was started on 16 Mar 2007. 4 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). 24 Veronica Street, New Lynn, Auckland had been their registered address, up until 11 Jun 2009. Gsi Direct Limited used other names, namely: Glenn Stone Premium Funding Limited from 31 Oct 2008 to 09 Sep 2021, Spg Premium Funding Limited (16 Mar 2007 to 31 Oct 2008). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stone, Glenn Lawrence (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Bull, Susan Clare (an individual) - located at New Lynn, Auckland,
Stone, Glenn Lawrence (an individual) - located at Oratia, Auckland,
High St Trustee Co (2018) Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bull, Susan Clare, located at New Lynn, Auckland (an individual). Businesscheck's data was last updated on 31 May 2025.

Current address Type Used since
C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2009
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & registered & service 11 Jun 2009
Directors
Name and Address Role Period
Glenn Lawrence Stone
Oratia, Auckland, 0604
Address used since 29 Nov 2017
New Lynn, Waitakere, 0600
Address used since 16 Mar 2007
Director 16 Mar 2007 - current
Addresses
Previous address Type Period
24 Veronica Street, New Lynn, Auckland Registered & physical 17 Apr 2008 - 11 Jun 2009
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 16 Mar 2007 - 17 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stone, Glenn Lawrence
Individual
Oratia
Auckland
0604
20 Nov 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Bull, Susan Clare
Individual
New Lynn
Auckland
20 Nov 2008 - current
Stone, Glenn Lawrence
Individual
Oratia
Auckland
0604
20 Nov 2008 - current
High St Trustee Co (2018) Limited
Shareholder NZBN: 9429046883544
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Aug 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bull, Susan Clare
Individual
New Lynn
Auckland
20 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company Limited
Other
New Lynn
Auckland
20 Nov 2008 - 02 Aug 2019
Clients First Insurance Limited
Shareholder NZBN: 9429034749036
Company Number: 1638176
Entity
16 Mar 2007 - 20 Nov 2008
Clients First Insurance Limited
Shareholder NZBN: 9429034749036
Company Number: 1638176
Entity
16 Mar 2007 - 20 Nov 2008
Location
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