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Gs Prime Limited

Type: NZ Limited Company (Ltd)
9429031639392
NZBN
2425568
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
241 Kahikatea Drive
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Jun 2011

Gs Prime Limited, a registered company, was launched on 26 Mar 2010. 9429031639392 is the number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been categorised. The company has been managed by 3 directors: Rhea Vistal Goble - an active director whose contract began on 26 Mar 2010,
Hayden Lyndon Goble - an active director whose contract began on 15 Sep 2010,
Edmon Sadumiano - an inactive director whose contract began on 26 Mar 2010 and was terminated on 07 Jun 2011.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 241 Kahikatea Drive, Hamilton, 3204 (type: physical, registered).
Gs Prime Limited had been using B D O Waikato Ltd, 1St Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton as their physical address up until 28 Jun 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

241 Kahikatea Drive, Hamilton, 3204 New Zealand


Previous address

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 26 Mar 2010 to 28 Jun 2011

Contact info
64 021 546755
Phone
pinoplus@gmail.com
Email
pinoplus.co.nz
Website
pinoplus.com
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Goble, Hayden Lyndon Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Goble, Rhea Vistal Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Individual Baldia, Marly Pearl Wee Frankton
Hamilton

New Zealand
Individual Sayson, Gina Esteban Fairfield
Hamilton
3214
New Zealand
Individual Sadumiano, Helen Grace Biado Dinsdale
Hamilton 3210

New Zealand
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Individual Sadumiano, Edmon Huntington
Hamilton 3210

New Zealand
Directors

Rhea Vistal Goble - Director

Appointment date: 26 Mar 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Jan 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Aug 2019

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 07 Mar 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 14 Mar 2019


Hayden Lyndon Goble - Director

Appointment date: 15 Sep 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Jan 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Aug 2019

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 15 Sep 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 14 Mar 2019


Edmon Sadumiano - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 07 Jun 2011

Address: Huntington, Hamilton 3210, New Zealand

Address used since 26 Mar 2010

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