Gmo Holdings Limited was launched on 28 Jul 2006 and issued a business number of 9429033990477. This registered LTD company has been managed by 2 directors: Jamie Martyn Olsen - an active director whose contract started on 28 Jul 2006,
Wendy Rochelle Keating - an inactive director whose contract started on 28 Jul 2006 and was terminated on 02 Dec 2015.
According to BizDb's information (updated on 27 Mar 2024), the company registered 1 address: 10B Sunstone Crescent, Brown Owl, Upper Hutt, 5018 (category: registered, physical).
Until 10 Dec 2015, Gmo Holdings Limited had been using 164 Tirohanga Road, Tirohanga, Lower Hutt as their registered address.
BizDb identified former names for the company: from 28 Jul 2006 to 24 Jan 2008 they were named Cakes By Wendy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Keating, Wendy Rochelle (an individual) located at Brown Owl, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Olsen, Jamie Martyn - located at Brown Owl, Upper Hutt.
Previous address
Address: 164 Tirohanga Road, Tirohanga, Lower Hutt, 5010 New Zealand
Registered & physical address used from 28 Jul 2006 to 10 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Keating, Wendy Rochelle |
Brown Owl Upper Hutt 5018 New Zealand |
28 Jul 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Olsen, Jamie Martyn |
Brown Owl Upper Hutt 5018 New Zealand |
28 Jul 2006 - |
Jamie Martyn Olsen - Director
Appointment date: 28 Jul 2006
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 02 Dec 2015
Wendy Rochelle Keating - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 02 Dec 2015
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 25 Nov 2009
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