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Gmatt Properties Limited

Type: NZ Limited Company (Ltd)
9429031932851
NZBN
2320090
Company Number
Registered
Company Status
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 May 2022

Gmatt Properties Limited, a registered company, was started on 06 Oct 2009. 9429031932851 is the NZ business identifier it was issued. This company has been managed by 2 directors: Matthew Anthony Johnson - an active director whose contract began on 06 Oct 2009,
Gregory Hollister-Jones - an active director whose contract began on 06 Oct 2009.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Gmatt Properties Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address up until 05 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Nov 2014 to 05 May 2022

Address: C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Sep 2010 to 03 Nov 2014

Address: C/-bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga New Zealand

Physical & registered address used from 06 Oct 2009 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hollister-jones, Gregory Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Matthew Anthony Otumoetai
Tauranga
3110
New Zealand
Directors

Matthew Anthony Johnson - Director

Appointment date: 06 Oct 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Oct 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 22 Oct 2015


Gregory Hollister-jones - Director

Appointment date: 06 Oct 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Nov 2023

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 22 Oct 2015

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 06 Sep 2019