Gmb Here Limited was registered on 24 Oct 2013 and issued an NZ business identifier of 9429030015142. The registered LTD company has been managed by 2 directors: Stephen Eric Logan - an active director whose contract started on 24 Oct 2013,
Shaun William Clouston - an active director whose contract started on 24 Oct 2013.
As stated in BizDb's data (last updated on 01 Apr 2023), the company filed 1 address: 227 Cuba Street, Te Aro, Wellington, 6011 (type: service, postal).
A total of 100 shares are issued to 3 groups (8 shareholders in total). In the first group, 67 shares are held by 3 entities, namely:
Logan, Mark Andrew (an individual) located at Island Bay, Wellington postcode 6023,
Fitzpatrick, Annette Bridget (an individual) located at Island Bay, Wellington postcode 6023,
Logan, Stephen Eric (a director) located at Island Bay, Wellington postcode 6023.
Then there is a group that consists of 3 shareholders, holds 22% shares (exactly 22 shares) and includes
Clouston, Rebecca Jane - located at Ngaio, Wellington,
Pope, Samuel William - located at Ngaio, Wellington,
Clouston, Shaun William - located at Ngaio, Wellington.
The 3rd share allotment (11 shares, 11%) belongs to 2 entities, namely:
Lingard, Callum Rupert Marshall, located at Elderslea, Upper Hutt (an individual),
Jones, Debbie Maree, located at Elderslea, Upper Hutt (an individual). Gmb Here Limited has been classified as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: 227 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Delivery address used from 05 Feb 2020
Address #5: 227 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Service address used from 14 Feb 2023
Principal place of activity
192 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Logan, Mark Andrew |
Island Bay Wellington 6023 New Zealand |
24 Oct 2013 - |
Individual | Fitzpatrick, Annette Bridget |
Island Bay Wellington 6023 New Zealand |
27 Jun 2017 - |
Director | Logan, Stephen Eric |
Island Bay Wellington 6023 New Zealand |
24 Oct 2013 - |
Shares Allocation #2 Number of Shares: 22 | |||
Individual | Clouston, Rebecca Jane |
Ngaio Wellington 6035 New Zealand |
24 Oct 2013 - |
Individual | Pope, Samuel William |
Ngaio Wellington 6035 New Zealand |
24 Oct 2013 - |
Director | Clouston, Shaun William |
Ngaio Wellington 6035 New Zealand |
24 Oct 2013 - |
Shares Allocation #3 Number of Shares: 11 | |||
Individual | Lingard, Callum Rupert Marshall |
Elderslea Upper Hutt 5018 New Zealand |
24 Oct 2013 - |
Individual | Jones, Debbie Maree |
Elderslea Upper Hutt 5018 New Zealand |
24 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mulcahy, Kristan Daniel |
Churton Park Wellington 6037 New Zealand |
24 Oct 2013 - 09 Jan 2017 |
Entity | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Company Number: 3718815 |
24 Oct 2013 - 09 Jan 2017 | |
Entity | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Company Number: 3718815 |
24 Oct 2013 - 09 Jan 2017 | |
Individual | Arid-villaonga, Anais |
Churton Park Wellington 6037 New Zealand |
24 Oct 2013 - 09 Jan 2017 |
Stephen Eric Logan - Director
Appointment date: 24 Oct 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 24 Oct 2013
Shaun William Clouston - Director
Appointment date: 24 Oct 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Feb 2017
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