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Gm3 Limited

Type: NZ Limited Company (Ltd)
9429031281164
NZBN
3218530
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Flat 1, 553a East Coast Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 30 Aug 2019

Gm3 Limited was started on 08 Dec 2010 and issued an NZ business identifier of 9429031281164. The registered LTD company has been run by 4 directors: Min Woo Lee - an active director whose contract began on 20 Sep 2013,
Mi La Lee - an inactive director whose contract began on 28 Dec 2010 and was terminated on 17 Jun 2015,
Gill Goo Lee - an inactive director whose contract began on 08 Dec 2010 and was terminated on 20 Sep 2013,
Min Woo Lee - an inactive director whose contract began on 08 Jul 2013 and was terminated on 20 Sep 2013.
According to our data (last updated on 04 Apr 2024), the company uses 1 address: Flat 1, 553A East Coast Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Until 30 Aug 2019, Gm3 Limited had been using Unit 1A, 129 Onewa Road, Northcote, North Shore City as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lee, Min Woo (an individual) located at Browns Bay, Auckland postcode 0630. Gm3 Limited is classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: Unit 1a, 129 Onewa Road, Northcote, North Shore City, 0627 New Zealand

Physical & registered address used from 28 Mar 2011 to 30 Aug 2019

Address: 30 Seacliffe Avenue, Belmont, North Shore City, 0622 New Zealand

Physical & registered address used from 08 Dec 2010 to 28 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lee, Min Woo Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Mi La Browns Bay
North Shore City
0630
New Zealand
Individual Lee, Gill Goo Browns Bay
North Shore City
0630
New Zealand
Director Gill Goo Lee Browns Bay
North Shore City
0630
New Zealand
Directors

Min Woo Lee - Director

Appointment date: 20 Sep 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2013


Mi La Lee - Director (Inactive)

Appointment date: 28 Dec 2010

Termination date: 17 Jun 2015

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 28 Dec 2010


Gill Goo Lee - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 20 Sep 2013

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 08 Dec 2010


Min Woo Lee - Director (Inactive)

Appointment date: 08 Jul 2013

Termination date: 20 Sep 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2013

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