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G & M Properties Limited

Type: NZ Limited Company (Ltd)
9429038044434
NZBN
866133
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 1b 129 Onewa Rd
Northcote
Auckland 0746
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Apr 2012
Unit 1b 129 Onewa Rd
Northcote
Auckland 0746
New Zealand
Registered & physical & service address used since 18 Apr 2012
Po Box 34859
Birkenhead
Auckland 0746
New Zealand
Postal address used since 21 Mar 2020

G & M Properties Limited, a registered company, was registered on 22 Jul 1997. 9429038044434 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 2 directors: Margaret Heather Spooner - an active director whose contract started on 22 Jul 1997,
Graham Arthur Spooner - an active director whose contract started on 22 Jul 1997.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 34859, Birkenhead, Auckland, 0746 (types include: postal, office).
G & M Properties Limited had been using Unit 1B 129 Onewa Rd, Northcote as their registered address up to 18 Apr 2012.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Unit 1b 129 Onewa Rd, Northcote, Auckland, 0746 New Zealand

Office & delivery address used from 21 Mar 2020

Principal place of activity

Unit 1b 129 Onewa Rd, Northcote, Auckland, 0746 New Zealand


Previous addresses

Address #1: Unit 1b 129 Onewa Rd, Northcote New Zealand

Registered & physical address used from 14 Dec 2007 to 18 Apr 2012

Address #2: 40 Fordyce Ave, Pakuranga 2140, , Auckland

Registered & physical address used from 07 May 2007 to 14 Dec 2007

Address #3: 40 Fordyce Avenue, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 07 May 2007

Address #4: 40 Fordyce Avenue, Pakuranga, Auckland

Physical address used from 22 Jul 1997 to 07 May 2007

Contact info
64 9 5765824
Phone
ofhspoon@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Spooner, Margaret Heather Pakuranga
Auckland
2010
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Spooner, Graham Arthur Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Spooner, Margaret Heather Pakuranga
Auckland
2010
New Zealand
Individual Spooner, Graham Arthur Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spooner, Margaret Heather Pakuranga
Auckland
Individual Spooner, Graham Arthur Pakuranga
Auckland
Directors

Margaret Heather Spooner - Director

Appointment date: 22 Jul 1997

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 05 Mar 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 30 Mar 2015


Graham Arthur Spooner - Director

Appointment date: 22 Jul 1997

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 05 Mar 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 30 Mar 2015

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