Gbm Consulting Limited was registered on 19 Aug 2013 and issued a number of 9429030095809. This registered LTD company has been supervised by 2 directors: Gregory Bruce Main - an active director whose contract began on 19 Aug 2013,
Melanie Lyndal Comins - an active director whose contract began on 31 Mar 2016.
As stated in BizDb's database (updated on 14 Mar 2024), this company uses 1 address: 51B Shelly Beach Rd, St Marys Bay, Auckland Central, Auckland, 1010 (category: office, physical).
Up to 18 Jul 2018, Gbm Consulting Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified past names used by this company: from 16 Aug 2013 to 13 Nov 2017 they were named Gbm Consulting Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Main, Gregory Bruce (a director) located at Saint Marys Bay, Auckland postcode 1011,
Victoria St Trustees Limited (an entity) located at Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Comins, Melanie Lyndal - located at Saint Marys Bay, Auckland. Gbm Consulting Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
51b Shelly Beach Rd, St Marys Bay, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2013 to 18 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Main, Gregory Bruce |
Saint Marys Bay Auckland 1011 New Zealand |
19 Aug 2013 - |
| Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland New Zealand |
19 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Comins, Melanie Lyndal |
Saint Marys Bay Auckland 1011 New Zealand |
31 Mar 2016 - |
Gregory Bruce Main - Director
Appointment date: 19 Aug 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2015
Melanie Lyndal Comins - Director
Appointment date: 31 Mar 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Figron Group Limited
Level 27, Pwc Tower, 188 Quay Street
Graeme Smith Limited
Level 9 , 43 High Street
Medical Intelligence Limited
Level 14, 41 Shortland Street
Prestige9 Consultancy Limited
Level 1,40 Eden Crescent
Quantiful Limited
Level 1, 155 Karangahape Road,
Success International Group Limited
Level 5, 115 Queen Street