Gs Prime Limited, a registered company, was launched on 26 Mar 2010. 9429031639392 is the number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been categorised. The company has been managed by 3 directors: Rhea Vistal Goble - an active director whose contract began on 26 Mar 2010,
Hayden Lyndon Goble - an active director whose contract began on 15 Sep 2010,
Edmon Sadumiano - an inactive director whose contract began on 26 Mar 2010 and was terminated on 07 Jun 2011.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 241 Kahikatea Drive, Hamilton, 3204 (type: physical, registered).
Gs Prime Limited had been using B D O Waikato Ltd, 1St Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton as their physical address up until 28 Jun 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
241 Kahikatea Drive, Hamilton, 3204 New Zealand
Previous address
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 26 Mar 2010 to 28 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Goble, Hayden Lyndon |
Flagstaff Hamilton 3210 New Zealand |
26 Mar 2010 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Goble, Rhea Vistal |
Flagstaff Hamilton 3210 New Zealand |
26 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
26 Mar 2010 - 20 Jun 2011 | |
Individual | Baldia, Marly Pearl Wee |
Frankton Hamilton New Zealand |
26 Mar 2010 - 15 Sep 2010 |
Individual | Sayson, Gina Esteban |
Fairfield Hamilton 3214 New Zealand |
15 Sep 2010 - 11 Jul 2012 |
Individual | Sadumiano, Helen Grace Biado |
Dinsdale Hamilton 3210 New Zealand |
26 Mar 2010 - 20 Jun 2011 |
Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
26 Mar 2010 - 20 Jun 2011 | |
Individual | Sadumiano, Edmon |
Huntington Hamilton 3210 New Zealand |
26 Mar 2010 - 20 Jun 2011 |
Rhea Vistal Goble - Director
Appointment date: 26 Mar 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Jan 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Aug 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 07 Mar 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 14 Mar 2019
Hayden Lyndon Goble - Director
Appointment date: 15 Sep 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Jan 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Aug 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 15 Sep 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 14 Mar 2019
Edmon Sadumiano - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 07 Jun 2011
Address: Huntington, Hamilton 3210, New Zealand
Address used since 26 Mar 2010
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