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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcleod, James Bruce |
Rd 4 Mcleod Bay Whangarei New Zealand |
24 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Austin Rentals Limited Shareholder NZBN: 9429036337996 Company Number: 1238392 |
02 May 2003 - 10 Aug 2004 | |
Entity | Bhz Properties Limited Shareholder NZBN: 9429036165094 Company Number: 1269655 |
02 May 2003 - 10 Aug 2004 | |
Entity | Bhz Properties Limited Shareholder NZBN: 9429036165094 Company Number: 1269655 |
02 May 2003 - 10 Aug 2004 | |
Entity | Austin Rentals Limited Shareholder NZBN: 9429036337996 Company Number: 1238392 |
02 May 2003 - 10 Aug 2004 |
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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