Gm Projects Limited was incorporated on 14 Feb 2013 and issued an NZ business identifier of 9429030375819. This registered LTD company has been run by 2 directors: Grant Scott Eynon - an active director whose contract started on 14 Feb 2013,
Michael Douglas Bryant - an active director whose contract started on 14 Feb 2013.
According to our data (updated on 23 Apr 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 24 May 2018, Gm Projects Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 510 shares are held by 2 entities, namely:
Eynon, Grant Scott (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cooney, Hugh Owen (an individual) located at Matua, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 33% shares (exactly 330 shares) and includes
Bryant, Michael Douglas - located at Papamoa Beach, Papamoa,
Bryant, Laura Brianey - located at Papamoa Beach, Papamoa,
Holland Beckett Trustee No.13 Limited - located at Tauranga, Tauranga.
The next share allocation (160 shares, 16%) belongs to 1 entity, namely:
Bryant, Michael Douglas, located at Papamoa Beach, Papamoa (a director). Gm Projects Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Jun 2015 to 24 May 2018
Address: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 05 Nov 2014 to 05 Jun 2015
Address: 15 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Feb 2013 to 05 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Director | Eynon, Grant Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Nov 2023 - |
| Individual | Cooney, Hugh Owen |
Matua Tauranga 3110 New Zealand |
14 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Director | Bryant, Michael Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2013 - |
| Individual | Bryant, Laura Brianey |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jan 2019 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 |
Tauranga Tauranga 3110 New Zealand |
24 Jan 2019 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Director | Bryant, Michael Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montgomery, Michael John |
Rd 7 Te Puke 3187 New Zealand |
14 Feb 2013 - 02 Nov 2023 |
Grant Scott Eynon - Director
Appointment date: 14 Feb 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Feb 2013
Michael Douglas Bryant - Director
Appointment date: 14 Feb 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Nov 2016
Bexenterry Limited
6 Cherry Way
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Immerse Limited
Shop A1
25thirteen Limited
24 Redhaven Place
Beech Monmouth Limited
44 Moffat Road
G&m Builders (2016) Limited
2 Orange Lane
Matakana Limited
61 Westmorland Rise
Ppd Rosedale Limited
12 Bethlehem Road
Ppd Wharekaho Limited
12 Bethlehem Road