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Gmax Investment Limited

Type: NZ Limited Company (Ltd)
9429041942413
NZBN
5785508
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Cashmere Place
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 17 Oct 2022

Gmax Investment Limited was incorporated on 01 Sep 2015 and issued a business number of 9429041942413. This registered LTD company has been supervised by 2 directors: Glenn Malcolm Harper - an active director whose contract began on 01 Sep 2015,
Sarah Jane Harper - an inactive director whose contract began on 01 Sep 2015 and was terminated on 10 Jan 2022.
According to our information (updated on 26 Apr 2024), the company uses 1 address: 9 Cashmere Place, Flagstaff, Hamilton, 3210 (category: registered, physical).
Until 17 Oct 2022, Gmax Investment Limited had been using 51 Wiltshire Drive, Huntington, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harper, Glenn Malcolm (a director) located at Flagstaff, Hamilton postcode 3210. Gmax Investment Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 51 Wiltshire Drive, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 05 Oct 2018 to 17 Oct 2022

Address: 57 Wiltshire Drive, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 21 Sep 2018 to 05 Oct 2018

Address: 8a William Avenue, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 01 Sep 2015 to 21 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harper, Glenn Malcolm Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Sarah Jane Huntington
Hamilton
3210
New Zealand
Directors

Glenn Malcolm Harper - Director

Appointment date: 01 Sep 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Oct 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 Sep 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Sep 2015


Sarah Jane Harper - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 10 Jan 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 Sep 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Sep 2015

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