Gms Investments and Consulting Limited, a registered company, was launched on 20 Jun 2011. 9429031051934 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been managed by 3 directors: Gary Maurice Stone - an active director whose contract started on 07 Sep 2015,
Malcolm Charles Carter - an inactive director whose contract started on 17 Dec 2013 and was terminated on 07 Sep 2015,
Gary Maurice Stone - an inactive director whose contract started on 20 Jun 2011 and was terminated on 17 Dec 2013.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 87A Evelyn Road, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Gms Investments and Consulting Limited had been using 99 Kaipara Portage Road, Riverhead, Riverhead as their registered address up until 13 Nov 2018.
Previous names for the company, as we established at BizDb, included: from 17 Jun 2011 to 26 May 2017 they were named Carston Limited.
One entity controls all company shares (exactly 100 shares) - Stone, Gary Maurice - located at 2014, Cockle Bay, Auckland.
Previous addresses
Address: 99 Kaipara Portage Road, Riverhead, Riverhead, 0820 New Zealand
Registered address used from 14 Mar 2018 to 13 Nov 2018
Address: 24a Opal Avenue, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 05 Sep 2017 to 13 Nov 2018
Address: 24a Opal Avenue, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 05 Sep 2017 to 14 Mar 2018
Address: 99 Kaipara Portage Road, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 25 Jan 2013 to 05 Sep 2017
Address: 87a Evelyn Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 20 Jun 2011 to 25 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stone, Gary Maurice |
Cockle Bay Auckland 2014 New Zealand |
11 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stone, Gary Maurice |
Riverhead Riverhead 0820 New Zealand |
20 Jun 2011 - 03 Apr 2014 |
| Director | Gary Maurice Stone |
Riverhead Riverhead 0820 New Zealand |
20 Jun 2011 - 03 Apr 2014 |
| Individual | Carter, Lynne Valerie |
Riverhead Riverhead 0820 New Zealand |
03 Apr 2014 - 11 Sep 2015 |
Gary Maurice Stone - Director
Appointment date: 07 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Aug 2017
Malcolm Charles Carter - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 07 Sep 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 Dec 2013
Gary Maurice Stone - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 17 Dec 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Nov 2013
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