Shortcuts

Nzgm Management Limited

Type: NZ Limited Company (Ltd)
9429033543406
NZBN
1919279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
82a Main Hwy
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 09 Dec 2014
82a Main Hwy
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 07 Nov 2019
49 Angle Street
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2022

Nzgm Management Limited was launched on 03 May 2007 and issued an NZBN of 9429033543406. This registered LTD company has been managed by 1 director, named Anthony David Coleman - an active director whose contract started on 03 May 2007.
According to BizDb's information (updated on 08 Mar 2024), the company uses 1 address: 49 Angle Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Until 10 Nov 2022, Nzgm Management Limited had been using 82A Main Highway, Ellerslie, Auckland as their physical address.
BizDb identified previous aliases for the company: from 03 May 2007 to 27 Apr 2012 they were called Ground Control Nz Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Richard Abt Coleman Trust (an other) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 48% shares (exactly 480 shares) and includes
Tony Coleman Trust - located at Onehunga, Auckland.
The 3rd share allocation (95 shares, 9.5%) belongs to 1 entity, namely:
Coleman, Richard James, located at Sunnyhills, Auckland (an individual).

Addresses

Other active addresses

Address #4: 49 Angle Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered & service address used from 10 Nov 2022

Principal place of activity

82a Main Hwy, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 82a Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 17 Dec 2014 to 10 Nov 2022

Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 23 Nov 2010 to 17 Dec 2014

Address #3: 127 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 22 May 2007 to 23 Nov 2010

Address #4: 127 Main Hwy, Ellerslie, Auckland New Zealand

Registered address used from 03 May 2007 to 23 Nov 2010

Address #5: 49 Angle St, Penrose, Auckland

Physical address used from 03 May 2007 to 22 May 2007

Contact info
64 09 6340529
Phone
tony@gogold.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Other (Other) Richard Abt Coleman Trust Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 480
Other (Other) Tony Coleman Trust Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 95
Individual Coleman, Richard James Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 245
Individual Coleman, Anthony David Onehunga
Auckland
1061
New Zealand
Directors

Anthony David Coleman - Director

Appointment date: 03 May 2007

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Nov 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 May 2007

Nearby companies

Little Wings Limited
88 Main Highway

Cross Logistics Limited
14 Hudson Street

School Trade Limited
12 Hudson Street

Aksamba Incorporated
96a Main Highway

Jd Build Group Limited
10 Hudson Street

Watermark Trustee Limited
3e/49 Main Highway