G M S Management Limited was registered on 25 Jul 2016 and issued a number of 9429042477211. The registered LTD company has been managed by 1 director, named Carrick Douglas Montrose Graham - an active director whose contract started on 25 Jul 2016.
According to BizDb's database (last updated on 27 Feb 2024), this company filed 1 address: Level 2, 4 Boston Road, Auckland, 1023 (types include: registered, physical).
Until 21 Apr 2017, G M S Management Limited had been using 1 Princes Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Boston Trustees Limited (an entity) located at Mt Eden, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Graham, Carrick Douglas Montrose - located at Tairua, Tairua. G M S Management Limited is classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 1 Princes Street, Auckland, 1010 New Zealand
Registered address used from 25 Jul 2016 to 21 Apr 2017
Address: 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 25 Jul 2016 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Boston Trustees Limited Shareholder NZBN: 9429036810352 |
Mt Eden Auckland 1023 New Zealand |
27 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Graham, Carrick Douglas Montrose |
Tairua Tairua 3508 New Zealand |
25 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kw Graham Trust Company Limited Shareholder NZBN: 9429034095553 Company Number: 1821179 |
1 Princes Street Auckland 1010 New Zealand |
25 Jul 2016 - 27 Apr 2018 |
| Individual | Graham, Brooke Helen |
Remuera Auckland 1050 New Zealand |
25 Jul 2016 - 05 Aug 2020 |
| Entity | Kw Graham Trust Company Limited Shareholder NZBN: 9429034095553 Company Number: 1821179 |
1 Princes Street Auckland 1010 New Zealand |
25 Jul 2016 - 27 Apr 2018 |
Carrick Douglas Montrose Graham - Director
Appointment date: 25 Jul 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2016
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