Gmf Holding Co Limited, a registered company, was registered on 06 Jul 2005. 9429034681701 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Geoffrey Laurence - an active director whose contract began on 06 Jul 2005,
Richard William Vincent Izard - an active director whose contract began on 01 Jul 2007,
Kenneth Ian Price - an inactive director whose contract began on 06 Jul 2005 and was terminated on 01 Jul 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Gmf Holding Co Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Mar 2020.
One entity owns all company shares (exactly 2 shares) - Gmf Trustee Co Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Nov 2013 to 29 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 06 Nov 2009 to 06 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 05 Sep 2006 to 06 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 06 Jul 2005 to 05 Sep 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Gmf Trustee Co Limited Shareholder NZBN: 9429034681961 |
East Tamaki Auckland 2013 New Zealand |
06 Jul 2005 - |
Geoffrey Laurence - Director
Appointment date: 06 Jul 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2005
Richard William Vincent Izard - Director
Appointment date: 01 Jul 2007
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 31 Oct 2011
Kenneth Ian Price - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 01 Jul 2007
Address: State Highway 1, Wellsford,
Address used since 06 Jul 2005
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