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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Singh, Gurvinder |
Flat Bush Auckland 2019 New Zealand |
11 Sep 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kaur, Ranjit |
Flat Bush Auckland 2019 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hundal, Khushpreet Singh |
Takanini Takanini 2112 New Zealand |
07 May 2018 - 08 Sep 2020 |
Individual | Dhanaser, Varinder Kaur |
Flat Bush Auckland 2019 New Zealand |
14 Sep 2020 - 29 Apr 2023 |
Individual | Dhanaser, Narinder Singh |
Flat Bush Auckland 2019 New Zealand |
14 Sep 2020 - 29 Apr 2023 |
Individual | Johal, Satinder Pal |
Flat Bush Auckland 2019 New Zealand |
20 Jul 2017 - 07 May 2018 |
Director | Satinder Pal Johal |
Flat Bush Auckland 2019 New Zealand |
20 Jul 2017 - 07 May 2018 |
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
Raju And Singh Limited
2/150 Chapel Road
Blw Classic Bakery Cafe Limited
7/150 Chapel Road
Ace Drycleaners Limited
154 Chapel Road
Jai Shri Ram Limited
144 Chapel Road
D & D Restaurant Limited
144 Chapel Road
Fengye Investment Limited
156 Chapel Road
Aostar Nz Limited
21 Glen Osborne Terrace
Devi Group Of Companies Limited
18 Fusion Road
Devi Kindergarten Limited
18 Fusion Road
Devi Mountain Limited
18 Fusion Road
Devi President Limited
18 Fusion Road
Prestige Clark Road Limited
21 Fusion Road