Shortcuts

Gsm Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032584806
NZBN
2168037
Company Number
Registered
Company Status
Current address
Floor 11, 34 Manners Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Jul 2021
63a Harbour View Road
Harbour View
Lower Hutt 5010
New Zealand
Registered & service address used since 14 Aug 2023

Gsm Consultancy Limited was launched on 03 Sep 2008 and issued a business number of 9429032584806. The registered LTD company has been managed by 2 directors: Kylie Elizabeth Allison-Miller - an active director whose contract started on 03 Sep 2008,
Glenn Stewart Miller - an active director whose contract started on 03 Sep 2008.
According to BizDb's information (last updated on 27 Apr 2024), the company filed 1 address: 63A Harbour View Road, Harbour View, Lower Hutt, 5010 (category: registered, service).
Up to 20 Jul 2021, Gsm Consultancy Limited had been using Floor 3, Csc House, 111 Customhouse Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Miller, Glenn Stewart (an individual) located at Lower Hutt, Wellington.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allison-Miller, Kylie Elizabeth - located at Lower Hutt, Wellington.

Addresses

Previous addresses

Address #1: Floor 3, Csc House, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jul 2014 to 20 Jul 2021

Address #2: Level 1, Isoft House, 111 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 15 Sep 2011 to 30 Jul 2014

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 Jul 2011 to 15 Sep 2011

Address #4: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 24 Feb 2010 to 06 Jul 2011

Address #5: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 03 Sep 2008 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Miller, Glenn Stewart Lower Hutt
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allison-miller, Kylie Elizabeth Lower Hutt
Wellington

New Zealand
Directors

Kylie Elizabeth Allison-miller - Director

Appointment date: 03 Sep 2008

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 08 Jul 2015


Glenn Stewart Miller - Director

Appointment date: 03 Sep 2008

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 08 Jul 2015

Nearby companies

Diggaworks Wairarapa Limited
Floor 2, 111 Customhouse Quay

Downton Investments Limited
Floor 2, 111 Customhouse Quay

In Motion Investments Limited
Floor 2, 111 Customhouse Quay

The Lightbulb Man Limited
Floor 2, 111 Customhouse Quay

Tuffery Art Management Limited
Floor 2, 111 Customhouse Quay

Silverbirch Plumbing Limited
Floor 2, 111 Customhouse Quay