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Gmb Here Limited

Type: NZ Limited Company (Ltd)
9429030015142
NZBN
4722619
Company Number
Registered
Company Status
112646140
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
192 Cuba Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Oct 2013
Po Box 6155
Marion Square
Wellington 6141
New Zealand
Postal address used since 05 Feb 2020
192 Cuba Street
Te Aro
Wellington 6011
New Zealand
Office address used since 05 Feb 2020

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).

Addresses

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

Contact info
64 4 8018787
05 Feb 2020 Phone
deb@grillmeatsbeer.co.nz
Email
www.grillmeatsbeer.co.nz
05 Feb 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Logan, Mark Andrew Island Bay
Wellington
6023
New Zealand
Individual Fitzpatrick, Annette Bridget Island Bay
Wellington
6023
New Zealand
Director Logan, Stephen Eric Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Clouston, Rebecca Jane Ngaio
Wellington
6035
New Zealand
Individual Pope, Samuel William Ngaio
Wellington
6035
New Zealand
Director Clouston, Shaun William Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 11
Individual Lingard, Callum Rupert Marshall Elderslea
Upper Hutt
5018
New Zealand
Individual Jones, Debbie Maree Elderslea
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulcahy, Kristan Daniel Churton Park
Wellington
6037
New Zealand
Entity Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Entity Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Individual Arid-villaonga, Anais Churton Park
Wellington
6037
New Zealand
Directors

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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