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Gmatt Properties Limited

Type: NZ Limited Company (Ltd)
9429031932851
NZBN
2320090
Company Number
Registered
Company Status
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical address used since 05 May 2022
22 Norton Road
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 01 May 2025

Gmatt Properties Limited, a registered company, was started on 06 Oct 2009. 9429031932851 is the NZ business identifier it was issued. This company has been managed by 2 directors: Matthew Anthony Johnson - an active director whose contract began on 06 Oct 2009,
Gregory Hollister-Jones - an active director whose contract began on 06 Oct 2009.
Updated on 09 Jun 2025, our database contains detailed information about 2 addresses the company registered, namely: 22 Norton Road, Otumoetai, Tauranga, 3110 (registered address),
22 Norton Road, Otumoetai, Tauranga, 3110 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address).
Gmatt Properties Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up to 01 May 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & service address used from 05 May 2022 to 01 May 2025

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Nov 2014 to 05 May 2022

Address #3: C/-bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Sep 2010 to 03 Nov 2014

Address #4: C/-bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga New Zealand

Physical & registered address used from 06 Oct 2009 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hollister-jones, Gregory Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Matthew Anthony Otumoetai
Tauranga
3110
New Zealand
Directors

Matthew Anthony Johnson - Director

Appointment date: 06 Oct 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Oct 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 22 Oct 2015


Gregory Hollister-jones - Director

Appointment date: 06 Oct 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Nov 2023

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 22 Oct 2015

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 06 Sep 2019