Gsm (2013) Limited was registered on 18 Mar 2013 and issued an NZBN of 9429030314078. This removed LTD company has been managed by 4 directors: Susanne Elizabeth Laery - an active director whose contract started on 18 Mar 2013,
Richard Robert Laery - an active director whose contract started on 18 Mar 2013,
Suzanne Elizabeth Laery - an active director whose contract started on 18 Mar 2013,
Robert Derek Laery - an active director whose contract started on 15 Feb 2016.
According to BizDb's information (updated on 10 Sep 2023), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Up until 10 May 2019, Gsm (2013) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Laery, Suzanne Elizabeth (a director) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Laery, Richard Robert - located at Bethlehem, Tauranga. Gsm (2013) Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 02 Apr 2019 to 10 May 2019
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 02 Apr 2019 to 25 Jun 2019
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 18 Mar 2013 to 02 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Laery, Suzanne Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
18 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Laery, Richard Robert |
Bethlehem Tauranga 3110 New Zealand |
18 Mar 2013 - |
Susanne Elizabeth Laery - Director
Appointment date: 18 Mar 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Mar 2019
Address: Brighton, Brisbane, 4017 New Zealand
Address used since 05 Apr 2016
Address: Brighton, Brisbane, 4017 Australia
Address used since 21 Apr 2018
Richard Robert Laery - Director
Appointment date: 18 Mar 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 May 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Mar 2019
Address: Brighton, Brisbane, 4017 Australia
Address used since 05 Apr 2016
Suzanne Elizabeth Laery - Director
Appointment date: 18 Mar 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 May 2020
Robert Derek Laery - Director
Appointment date: 15 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2016
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