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Gs & Mk Holdings Limited

Type: NZ Limited Company (Ltd)
9429046252760
NZBN
6343213
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
56 Cooladawson Drive
Flat Bush
Auckland 2019
New Zealand
Delivery & postal & office address used since 08 Sep 2020
56 Cooladawson Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 16 Sep 2020

Gs & Mk Holdings Limited, a registered company, was started on 20 Jul 2017. 9429046252760 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. This company has been supervised by 6 directors: Gurvinder Singh - an active director whose contract started on 01 Apr 2020,
Gurvinder Gingh - an active director whose contract started on 01 Apr 2020,
Narinder Singh Dhanaser - an inactive director whose contract started on 01 Oct 2020 and was terminated on 31 Mar 2023,
Ranjit Kaur - an inactive director whose contract started on 27 Jul 2017 and was terminated on 01 Nov 2020,
Khushpreet Singh Hundal - an inactive director whose contract started on 07 May 2018 and was terminated on 01 Apr 2020.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 56 Cooladawson Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Gs & Mk Holdings Limited had been using Flat 3, 150 Chapel Road, Flat Bush, Auckland as their physical address until 16 Sep 2020.
Former names for the company, as we identified at BizDb, included: from 18 Jul 2017 to 14 Sep 2020 they were called Anttal Bros Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

56 Cooladawson Drive, Flat Bush, Auckland, 2019 New Zealand


Previous address

Address #1: Flat 3, 150 Chapel Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 20 Jul 2017 to 16 Sep 2020

Contact info
64 21 1689295
22 Mar 2019 Phone
anttalgurvinder@gmail.com
08 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Gurvinder Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kaur, Ranjit Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hundal, Khushpreet Singh Takanini
Takanini
2112
New Zealand
Individual Dhanaser, Varinder Kaur Flat Bush
Auckland
2019
New Zealand
Individual Dhanaser, Narinder Singh Flat Bush
Auckland
2019
New Zealand
Individual Johal, Satinder Pal Flat Bush
Auckland
2019
New Zealand
Director Satinder Pal Johal Flat Bush
Auckland
2019
New Zealand
Directors

Gurvinder Singh - Director

Appointment date: 01 Apr 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2020


Gurvinder Gingh - Director

Appointment date: 01 Apr 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2020


Narinder Singh Dhanaser - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 31 Mar 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Oct 2020


Ranjit Kaur - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 01 Nov 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Sep 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Jul 2017


Khushpreet Singh Hundal - Director (Inactive)

Appointment date: 07 May 2018

Termination date: 01 Apr 2020

Address: Takanini, Takanini, 2112 New Zealand

Address used since 07 May 2018


Satinder Pal Johal - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 07 May 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Jul 2017

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