Shortcuts

Gmj Limited

Type: NZ Limited Company (Ltd)
9429036353330
NZBN
1235625
Company Number
Registered
Company Status
Current address
176 Gills Road
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Feb 2013
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 30 Mar 2023

Gmj Limited was started on 27 Aug 2002 and issued a business number of 9429036353330. The registered LTD company has been managed by 2 directors: Gregory John Nash - an active director whose contract began on 27 Aug 2002,
Monique Nash - an active director whose contract began on 27 Aug 2002.
As stated in our information (last updated on 15 Mar 2024), the company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, service).
Until 12 Feb 2013, Gmj Limited had been using R L Benjamin Accountant, 65 Birkenhead Avenue, Birkenhead, Auckland as their physical address.
BizDb found more names used by the company: from 27 Aug 2002 to 04 Apr 2016 they were named Sticks Building Supplies Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Borrett, Toby (an individual) located at Mairangi Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 92.1 per cent shares (exactly 921 shares) and includes
United Trust Limited - located at Henderson, Auckland.
The third share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Nash, Gregory John, located at Freemans Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: R L Benjamin Accountant, 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand

Physical & registered address used from 09 Jun 2003 to 12 Feb 2013

Address #2: C/o Rl Benjamin, Accountants, 65 Birkenhead Ave, Birkenhead, Auckland

Physical & registered address used from 27 Aug 2002 to 09 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Borrett, Toby Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 921
Entity (NZ Limited Company) United Trust Limited
Shareholder NZBN: 9429036359158
Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Nash, Gregory John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Nash, Monique Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity United Trust Limited
Shareholder NZBN: 9429036359158
Company Number: 1234694
Entity United Trust Limited
Shareholder NZBN: 9429036359158
Company Number: 1234694
Directors

Gregory John Nash - Director

Appointment date: 27 Aug 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 May 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Oct 2015


Monique Nash - Director

Appointment date: 27 Aug 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 May 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Oct 2015

Nearby companies