Gmpl Limited, a registered company, was registered on 30 May 2013. 9429030198852 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 2 directors: Per Fridlew Lugnet - an active director whose contract started on 15 Oct 2021,
Graeme Peter Allan Meek - an inactive director whose contract started on 30 May 2013 and was terminated on 15 Oct 2021.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Midgard Road, Coopers Beach, Coopers Beach, 0420 (type: registered, physical).
Gmpl Limited had been using 37 Mahina Road, Mahina Bay, Lower Hutt as their registered address up until 26 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Lugnet, Per - located at 0420, Coopers Beach, Coopers Beach.
Previous addresses
Address: 37 Mahina Road, Mahina Bay, Lower Hutt, 5013 New Zealand
Registered address used from 12 Sep 2018 to 26 Oct 2021
Address: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand
Registered address used from 19 Oct 2017 to 12 Sep 2018
Address: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand
Physical address used from 19 Oct 2017 to 26 Oct 2021
Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 30 May 2013 to 19 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lugnet, Per |
Coopers Beach Coopers Beach 0420 New Zealand |
30 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meek, Graeme Peter Allan |
Mahina Bay Lower Hutt 5013 New Zealand |
30 May 2013 - 15 Oct 2021 |
| Individual | Meek, Judith Ann |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Jul 2019 - 15 Oct 2021 |
Per Fridlew Lugnet - Director
Appointment date: 15 Oct 2021
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 15 Oct 2021
Graeme Peter Allan Meek - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 15 Oct 2021
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 30 May 2013
Seafresh New Zealand Limited
7 Rosebank Place
Gomi Limited
7 Rosebank Place
Manu And Gita Holdings Limited
7 Rosebank Place
Designed For Vision Optometrist Limited
7 Rosebank Place
Tjs Investments Limited
7 Rosebank Place
Brendon May Financial Services Limited
7 Rosebank Place
Erasmus 2004 Limited
10 Avalon Crescent
Galuszka Investments Limited
20 Tennyson Avenue
Harlequin Properties Limited
2b Avalon Crescent
Kj & Js Limited
41 Percy Cameron Street, Level 8
P And M Erasmus Limited
10 Avalon Crescent
Triline Limited
28a Avalon Crescent