Gsrm Limited was started on 14 Oct 2016 and issued an NZBN of 9429043375707. This registered LTD company has been supervised by 2 directors: Graham John Hughes - an active director whose contract started on 14 Oct 2016,
Sarah Jane Hughes - an active director whose contract started on 14 Oct 2016.
According to BizDb's information (updated on 19 Apr 2024), this company registered 2 addresses: 69 Queen Street, Northcote Point, Auckland, 0627 (physical address),
69 Queen Street, Northcote Point, Auckland, 0627 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Up until 14 Mar 2019, Gsrm Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hughes, Graham John (a director) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hughes, Sarah Jane - located at Northcote Point, Auckland. Gsrm Limited has been categorised as "Financial services" (ANZSIC K641915).
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 Mar 2018 to 14 Mar 2019
Address #2: 5a Princes Street, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 14 Oct 2016 to 27 Nov 2020
Address #3: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 14 Oct 2016 to 15 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hughes, Graham John |
Northcote Point Auckland 0627 New Zealand |
14 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hughes, Sarah Jane |
Northcote Point Auckland 0627 New Zealand |
14 Oct 2016 - |
Graham John Hughes - Director
Appointment date: 14 Oct 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Nov 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Oct 2016
Sarah Jane Hughes - Director
Appointment date: 14 Oct 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Nov 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Oct 2016
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