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Gmo Holdings Limited

Type: NZ Limited Company (Ltd)
9429033990477
NZBN
1842281
Company Number
Registered
Company Status
Current address
10b Sunstone Crescent
Brown Owl
Upper Hutt 5018
New Zealand
Registered & physical address used since 10 Dec 2015

Gmo Holdings Limited was launched on 28 Jul 2006 and issued a business number of 9429033990477. This registered LTD company has been managed by 2 directors: Jamie Martyn Olsen - an active director whose contract started on 28 Jul 2006,
Wendy Rochelle Keating - an inactive director whose contract started on 28 Jul 2006 and was terminated on 02 Dec 2015.
According to BizDb's information (updated on 02 Jul 2021), the company registered 1 address: 10B Sunstone Crescent, Brown Owl, Upper Hutt, 5018 (category: registered, physical).
Until 10 Dec 2015, Gmo Holdings Limited had been using 164 Tirohanga Road, Tirohanga, Lower Hutt as their registered address.
BizDb identified former names for the company: from 28 Jul 2006 to 24 Jan 2008 they were named Cakes By Wendy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wendy Keating (an individual) located at Brown Owl, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Jamie Olsen - located at Brown Owl, Upper Hutt.

Addresses

Previous address

Address: 164 Tirohanga Road, Tirohanga, Lower Hutt, 5010 New Zealand

Registered & physical address used from 28 Jul 2006 to 10 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wendy Rochelle Keating Brown Owl
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Jamie Martyn Olsen Brown Owl
Upper Hutt
5018
New Zealand
Directors

Jamie Martyn Olsen - Director

Appointment date: 28 Jul 2006

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 02 Dec 2015


Wendy Rochelle Keating - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 02 Dec 2015

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 25 Nov 2009

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