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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Harper, Glenn Malcolm |
Flagstaff Hamilton 3210 New Zealand |
01 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Sarah Jane |
Huntington Hamilton 3210 New Zealand |
01 Sep 2015 - 10 Jan 2022 |
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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