Gmx Limited, a registered company, was launched on 23 May 2000. 9429037249144 is the NZBN it was issued. This company has been supervised by 1 director, named Stephen George Broadbent - an active director whose contract began on 23 May 2000.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Gmx Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address until 17 Apr 2018.
Previous aliases used by the company, as we established at BizDb, included: from 23 May 2000 to 09 Apr 2018 they were called Greenhaven Properties Limited.
One entity owns all company shares (exactly 999 shares) - Xt2 Trust Limited - located at 0632, Greenhithe, Auckland.
Previous addresses
Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jun 2012 to 17 Apr 2018
Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland 1330 New Zealand
Registered & physical address used from 15 Oct 2002 to 05 Jun 2012
Address: C/-moxey Aitken Broadbent, Chartered Accountants, 11a Paul Matthews Road, Albany, Auckland
Registered & physical address used from 23 May 2000 to 15 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Xt2 Trust Limited Shareholder NZBN: 9429042410751 |
Greenhithe Auckland 0632 New Zealand |
16 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, Janet |
Greenhithe Auckland |
23 May 2000 - 07 Apr 2008 |
| Individual | Broadbent, Janet |
Greenhithe Auckland |
23 May 2000 - 07 Apr 2008 |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
07 Apr 2008 - 16 Jun 2016 | |
| Individual | Broadbent, Stephen George |
Greenhithe Auckland New Zealand |
23 May 2000 - 27 Jun 2010 |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
07 Apr 2008 - 16 Jun 2016 | |
| Individual | Broadbent, Stephen George |
Greenhithe Auckland |
23 May 2000 - 27 Jun 2010 |
Stephen George Broadbent - Director
Appointment date: 23 May 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Jul 2003
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