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Ggm Limited

Type: NZ Limited Company (Ltd)
9429036029334
NZBN
1292846
Company Number
Registered
Company Status
Current address
48 Robinson Road
Whangarei Heads 0174
New Zealand
Physical & service & registered address used since 19 Sep 2017

Ggm Limited, a registered company, was started on 02 May 2003. 9429036029334 is the NZBN it was issued. This company has been run by 3 directors: James Bruce Mcleod - an active director whose contract began on 20 Dec 2004,
Gavin William Austin - an inactive director whose contract began on 02 May 2003 and was terminated on 20 Dec 2004,
Gregory Ian Dyer - an inactive director whose contract began on 02 May 2003 and was terminated on 30 Jun 2004.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Robinson Road, Whangarei Heads, 0174 (types include: physical, service).
Ggm Limited had been using 36 Kioreroa Road, Port Whangarei, Whangarei as their registered address up to 19 Sep 2017.
A single entity owns all company shares (exactly 100 shares) - Mcleod, James Bruce - located at 0174, Rd 4 Mcleod Bay, Whangarei.

Addresses

Previous addresses

Address: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 15 Jun 2015 to 19 Sep 2017

Address: 51 Port Road, Whangarei, 0110 New Zealand

Physical & registered address used from 19 Aug 2013 to 15 Jun 2015

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei, 0110 New Zealand

Physical & registered address used from 11 Jul 2011 to 19 Aug 2013

Address: 51 Port Road, Whangarei New Zealand

Physical & registered address used from 23 Jun 2010 to 11 Jul 2011

Address: 36 Kioreroa Road, Whangarei

Registered & physical address used from 02 May 2003 to 23 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcleod, James Bruce Rd 4 Mcleod Bay
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Austin Rentals Limited
Shareholder NZBN: 9429036337996
Company Number: 1238392
Entity Bhz Properties Limited
Shareholder NZBN: 9429036165094
Company Number: 1269655
Entity Bhz Properties Limited
Shareholder NZBN: 9429036165094
Company Number: 1269655
Entity Austin Rentals Limited
Shareholder NZBN: 9429036337996
Company Number: 1238392
Directors

James Bruce Mcleod - Director

Appointment date: 20 Dec 2004

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 16 Jun 2010


Gavin William Austin - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 20 Dec 2004

Address: Onerahi, Whangarei,

Address used since 02 May 2003


Gregory Ian Dyer - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 30 Jun 2004

Address: Parnell, Auckland,

Address used since 02 May 2003

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