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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Miller, Glenn Stewart |
Lower Hutt Wellington New Zealand |
03 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allison-miller, Kylie Elizabeth |
Lower Hutt Wellington New Zealand |
03 Sep 2008 - |
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
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