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Gpmg Holdings Limited

Type: NZ Limited Company (Ltd)
9429036855643
NZBN
1146653
Company Number
Registered
Company Status
Current address
14 Buller Street
New Plymouth 8245
New Zealand
Registered & physical & service address used since 12 Mar 2012
97 Donald Bruce Road
Surfdale
Waiheke Island 1081
New Zealand
Registered & service address used since 18 Dec 2023

Gpmg Holdings Limited, a registered company, was launched on 10 Jul 2001. 9429036855643 is the business number it was issued. This company has been supervised by 5 directors: Peter Charles Kendrick - an active director whose contract started on 19 Jun 2005,
Paul Kendrick - an active director whose contract started on 02 Jul 2022,
Gillian Kendrick - an active director whose contract started on 02 Jul 2022,
Gillian Veronica Kendrick - an inactive director whose contract started on 10 Jul 2001 and was terminated on 11 Jul 2005,
Paul Anthony Kendrick Kendrick - an inactive director whose contract started on 19 Jun 2005 and was terminated on 11 Jul 2005.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 97 Donald Bruce Road, Surfdale, Waiheke Island, 1081 (types include: registered, service).
Gpmg Holdings Limited had been using 85C-2 Eliot Street, New Plymouth as their registered address until 12 Mar 2012.
Past names for the company, as we established at BizDb, included: from 01 Jul 2002 to 29 Apr 2005 they were named Kidsnewzealand Limited, from 10 Jul 2001 to 01 Jul 2002 they were named Kidsauckland Limited.
A total of 100 shares are issued 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

Previous addresses

Address #1: 85c-2 Eliot Street, New Plymouth, 8245 New Zealand

Registered & physical address used from 10 Mar 2011 to 12 Mar 2012

Address #2: C/-p Kendrick, 85c-2 Eliot Street, New Plymouth New Zealand

Physical address used from 15 Feb 2008 to 10 Mar 2011

Address #3: 97 Donald Bruce Road, Waiheke, Auckland New Zealand

Registered address used from 24 Feb 2006 to 10 Mar 2011

Address #4: 97 Donald Bruce Road, Waiheke, Auckland

Physical address used from 24 Feb 2006 to 15 Feb 2008

Address #5: Level 18, 48 Emily Place, Auckland

Registered & physical address used from 30 Mar 2004 to 24 Feb 2006

Address #6: Po Box 3546, Shortland St, Auckland

Physical address used from 14 Apr 2003 to 30 Mar 2004

Address #7: 5/99 Benson Road, Remuera, Auckland

Registered address used from 10 Jul 2001 to 30 Mar 2004

Address #8: 5/99 Benson Road, Remuera, Auckland

Physical address used from 10 Jul 2001 to 14 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kendrick, Paul Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kendrick, Gillian Veronica Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millmore, Mark Coldswell Road
Holmer, Hereford, Uk Hr1 1lh
Individual Fletcher, Simon Eavsham
England, Uk
Directors

Peter Charles Kendrick - Director

Appointment date: 19 Jun 2005

Address: 71 Barratt Road, New Plymouth, 4310 New Zealand

Address used since 02 Mar 2024

Address: New Plymouth, 4310 New Zealand

Address used since 01 Mar 2012


Paul Kendrick - Director

Appointment date: 02 Jul 2022

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 02 Jul 2022


Gillian Kendrick - Director

Appointment date: 02 Jul 2022

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 02 Jul 2022


Gillian Veronica Kendrick - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 11 Jul 2005

Address: Parnell, Auckland,

Address used since 04 Jun 2005


Paul Anthony Kendrick Kendrick - Director (Inactive)

Appointment date: 19 Jun 2005

Termination date: 11 Jul 2005

Address: Parnell, Auckland,

Address used since 19 Jun 2005

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