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Gm Brothers Limited

Type: NZ Limited Company (Ltd)
9429030120143
NZBN
4569139
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
244 Murphys Road
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 14 Apr 2016
5 Drover Close
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 04 Sep 2018

Gm Brothers Limited, a registered company, was incorporated on 30 Jul 2013. 9429030120143 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been run by 4 directors: Himanshu Mittal - an active director whose contract began on 19 Mar 2018,
Paayal Garg - an inactive director whose contract began on 01 Apr 2017 and was terminated on 01 Jun 2018,
Abhinav Gupta - an inactive director whose contract began on 30 Jul 2013 and was terminated on 01 Apr 2017,
Himanshu Mittal - an inactive director whose contract began on 12 Aug 2014 and was terminated on 01 Apr 2017.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 244 Murphys Road, Flat Bush, Auckland, 2019 (type: office, physical).
Gm Brothers Limited had been using 244 Murphys Road, Flat Bush, Auckland as their registered address up to 04 Sep 2018.
More names for the company, as we managed to find at BizDb, included: from 29 Jul 2013 to 12 Aug 2014 they were called Rock N Roll Limited.
All shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Garg, Paayal (an individual) located at Flat Bush, Auckland postcode 2019,
Garg, Paayal (an individual) located at Flat Bush, Auckland postcode 2019.

Addresses

Principal place of activity

Suite 3, 333 Great North Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 244 Murphys Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 10 May 2017 to 04 Sep 2018

Address #2: Suite 3, 333 Great North Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 30 Jul 2013 to 10 May 2017

Contact info
64 27 7777799
27 Aug 2018 Phone
info@gmgroup.co.nz
27 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gupta, Abhinav Flat Bush
Auckland
2016
New Zealand
Individual Mittal, Himanshu Flat Bush
Auckland
2016
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 19 Mar 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Mar 2018


Paayal Garg - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Jun 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2017


Abhinav Gupta - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 01 Apr 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Mar 2017


Himanshu Mittal - Director (Inactive)

Appointment date: 12 Aug 2014

Termination date: 01 Apr 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2015

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