Shortcuts

Gm3 Limited

Type: NZ Limited Company (Ltd)
9429031281164
NZBN
3218530
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
Flat 1, 553a East Coast Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered address used since 30 Aug 2019

Gm3 Limited was started on 08 Dec 2010 and issued an NZ business identifier of 9429031281164. The registered LTD company has been run by 4 directors: Min Woo Lee - an active director whose contract began on 20 Sep 2013,
Mi La Lee - an inactive director whose contract began on 28 Dec 2010 and was terminated on 17 Jun 2015,
Gill Goo Lee - an inactive director whose contract began on 08 Dec 2010 and was terminated on 20 Sep 2013,
Min Woo Lee - an inactive director whose contract began on 08 Jul 2013 and was terminated on 20 Sep 2013.
According to our data (last updated on 25 Sep 2020), the company uses 1 address: Flat 1, 553A East Coast Road, Browns Bay, Auckland, 0630 (type: physical, registered).
Until 30 Aug 2019, Gm3 Limited had been using Unit 1A, 129 Onewa Road, Northcote, North Shore City as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Min Woo Lee (an individual) located at Browns Bay, Auckland postcode 0630. Gm3 Limited is classified as "H451130 Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: Unit 1a, 129 Onewa Road, Northcote, North Shore City, 0627 New Zealand

Registered & physical address used from 28 Mar 2011 to 30 Aug 2019

Address: 30 Seacliffe Avenue, Belmont, North Shore City, 0622 New Zealand

Registered & physical address used from 08 Dec 2010 to 28 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Min Woo Lee Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gill Goo Lee Browns Bay
North Shore City
0630
New Zealand
Individual Gill Goo Lee Browns Bay
North Shore City
0630
New Zealand
Individual Mi La Lee Browns Bay
North Shore City
0630
New Zealand
Directors

Min Woo Lee - Director

Appointment date: 20 Sep 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2013


Mi La Lee - Director (Inactive)

Appointment date: 28 Dec 2010

Termination date: 17 Jun 2015

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 28 Dec 2010


Gill Goo Lee - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 20 Sep 2013

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 08 Dec 2010


Min Woo Lee - Director (Inactive)

Appointment date: 08 Jul 2013

Termination date: 20 Sep 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2013

Nearby companies

The Faithful Church
30 Seacliffe Avenue

Alexandra Fine Foods (2009) Limited
34 Seacliffe Avenue

Media Partners Limited
34 Seacliffe Avenue

Shotover Holdings Limited
34 Seacliffe Avenue

Cove Road Investments Limited
34 Seacliffe Avenue

Max Portfolio Limited
28 Seacliffe Avenue

Similar companies

Belmont Turkish Cafe Limited
Flat 1, 146 Lake Road

Ewing Bean Limited
6b Eversleigh Road

Genuine Food Group Limited
Flat 1, 25 Bardia Street

Indochine Limited
47 Regent Street

K&g Hospitality Limited
71b Lake Road

Rush Street Limited
22 Northumberland Avenue