Gmh 38 Investments Limited, a registered company, was started on 25 Oct 1991. 9429039059581 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Margaret Shirley Hitch - an active director whose contract began on 25 Oct 1991,
Graeme John Hitch - an active director whose contract began on 25 Oct 1991.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 77B Long Drive, St Heliers, Auckland, 1071 (type: physical, registered).
Gmh 38 Investments Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their registered address until 20 Jun 2019.
Other names used by the company, as we identified at BizDb, included: from 24 Aug 1994 to 22 Jul 2014 they were named The Lingerie Company Limited, from 25 Oct 1991 to 24 Aug 1994 they were named Portmans Lingerie Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (75%).
Previous addresses
Address: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Nov 2017 to 20 Jun 2019
Address: Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jun 2014 to 22 Nov 2017
Address: 27b/2 Balmain Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 20 Dec 2012 to 20 Jun 2014
Address: Shop 50, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland 3 New Zealand
Physical address used from 01 Jul 1997 to 20 Dec 2012
Address: Shop 50, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland 3 New Zealand
Registered address used from 03 Sep 1993 to 20 Dec 2012
Address: Shop 9, Strand Arcade, 233-237 Queen Street, Auckland.1.
Registered address used from 02 Sep 1993 to 03 Sep 1993
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hitch, Margaret Shirley |
St Heliers Auckland 1071 New Zealand |
09 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Hitch, Graeme John |
St Heliers Auckland 1071 New Zealand |
09 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schnauer, David Lawrence |
Birkenhead Auckland |
25 Oct 1991 - 27 Oct 2004 |
| Individual | Schnauer, Andrew Lawrence |
Milford 0620 Auckland New Zealand |
25 Oct 1991 - 09 Aug 2017 |
Margaret Shirley Hitch - Director
Appointment date: 25 Oct 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2014
Graeme John Hitch - Director
Appointment date: 25 Oct 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2014
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