Gm Brothers Limited, a registered company, was incorporated on 30 Jul 2013. 9429030120143 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been run by 4 directors: Himanshu Mittal - an active director whose contract began on 19 Mar 2018,
Paayal Garg - an inactive director whose contract began on 01 Apr 2017 and was terminated on 01 Jun 2018,
Abhinav Gupta - an inactive director whose contract began on 30 Jul 2013 and was terminated on 01 Apr 2017,
Himanshu Mittal - an inactive director whose contract began on 12 Aug 2014 and was terminated on 01 Apr 2017.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 244 Murphys Road, Flat Bush, Auckland, 2019 (type: office, physical).
Gm Brothers Limited had been using 244 Murphys Road, Flat Bush, Auckland as their registered address up to 04 Sep 2018.
More names for the company, as we managed to find at BizDb, included: from 29 Jul 2013 to 12 Aug 2014 they were called Rock N Roll Limited.
All shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Garg, Paayal (an individual) located at Flat Bush, Auckland postcode 2019,
Garg, Paayal (an individual) located at Flat Bush, Auckland postcode 2019.
Principal place of activity
Suite 3, 333 Great North Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 244 Murphys Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 10 May 2017 to 04 Sep 2018
Address #2: Suite 3, 333 Great North Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 30 Jul 2013 to 10 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2016 - |
Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
30 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gupta, Abhinav |
Flat Bush Auckland 2016 New Zealand |
30 Jul 2013 - 30 Mar 2017 |
Individual | Mittal, Himanshu |
Flat Bush Auckland 2016 New Zealand |
12 Aug 2014 - 13 Jun 2016 |
Himanshu Mittal - Director
Appointment date: 19 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Mar 2018
Paayal Garg - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Jun 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2017
Abhinav Gupta - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 01 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Mar 2017
Himanshu Mittal - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 01 Apr 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2015
Te Whanau O Tamariki Trust
333 Great North Road
Henderson Mechanical & Tyres Limited
2 Trading Place
WaitematĀ Community Law Centre Incorporated
1a Trading Place
Te Whanau A Tane
C/o Ling Adams Ballard
Araz Trustee Limited
2 Trading Place
Epse Investments Limited
Suite 1, 345 Great North Road
Aykay Enterprises Limited
22 Catherine Street
H&d Trading Limited
420 Great North Road
Ld International Trading Limited
385 Great North Road
Merchant Of Venice Limited
420 Great North Road
Orion Lux Limited
420 Great North Road
Zry Limited
3/330 Great North Road