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G F L Management Limited

Type: NZ Limited Company (Ltd)
9429032308228
NZBN
2228352
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Mar 2013

G F L Management Limited, a registered company, was launched on 07 Apr 2009. 9429032308228 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Simon Graeme Lee - an active director whose contract started on 16 Feb 2022,
Graeme Ferguson Lee - an inactive director whose contract started on 07 Apr 2009 and was terminated on 17 Feb 2022.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
G F L Management Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address until 01 Mar 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lee, Simon Graeme (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Michael G Stuart Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.

Addresses

Previous address

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 07 Apr 2009 to 01 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Simon Graeme Te Atatu Peninsula
Auckland
0610
New Zealand
Entity (NZ Limited Company) Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
60 Durham Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Graeme Ferguson Pyes Pa
Tauranga
3112
New Zealand
Individual Lee, Graeme Ferguson Pyes Pa
Tauranga
3112
New Zealand
Individual Lee, Graeme Ferguson Pyes Pa
Tauranga
3112
New Zealand
Directors

Simon Graeme Lee - Director

Appointment date: 16 Feb 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 16 Feb 2022


Graeme Ferguson Lee - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 17 Feb 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Feb 2014

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