Gm Solutions Limited, a registered company, was started on 16 Dec 2005. 9429034387528 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Graham Sidney Mitchell - an active director whose contract began on 16 Dec 2005,
Margaret Rose Mitchell - an inactive director whose contract began on 16 Dec 2005 and was terminated on 31 Mar 2016.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 49 Anderton Crescent, Mosgiel, Mosgiel, 9024 (physical address),
49 Anderton Crescent, Mosgiel, Mosgiel, 9024 (service address),
352 King Edward Street, South Dunedin, Dunedin, 9012 (registered address).
Gm Solutions Limited had been using 273B Gladstone Road North, Rd 2, Mosgiel as their physical address up until 21 Sep 2020.
Previous names used by the company, as we established at BizDb, included: from 20 Apr 2009 to 26 Aug 2016 they were named Hotnutz Otago Limited, from 15 Apr 2009 to 20 Apr 2009 they were named Hot Nuts Otago Limited and from 16 Dec 2005 to 15 Apr 2009 they were named M.l.m. Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Mitchell, Graham Sidney - located at 9024, Mosgiel.
Previous addresses
Address #1: 273b Gladstone Road North, Rd 2, Mosgiel, 9092 New Zealand
Physical address used from 23 Jan 2018 to 21 Sep 2020
Address #2: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand
Registered address used from 12 Nov 2015 to 17 Feb 2020
Address #3: 320 Princes Street, Dunedin New Zealand
Registered address used from 16 Dec 2005 to 12 Nov 2015
Address #4: 39 Green Street, Mosgiel, 9024 New Zealand
Physical address used from 16 Dec 2005 to 23 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mitchell, Graham Sidney |
Mosgiel 9024 New Zealand |
16 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paddon, Craig Antony |
31 Stafford Street Dunedin 9016 New Zealand |
16 Dec 2005 - 08 Sep 2016 |
Individual | Mitchell, Margaret Rose |
Rd 2 Mosgiel 9092 New Zealand |
16 Dec 2005 - 08 Sep 2016 |
Graham Sidney Mitchell - Director
Appointment date: 16 Dec 2005
Address: Mosgiel, 9024 New Zealand
Address used since 16 Apr 2019
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 17 Jan 2018
Address: Dunedin, 9040 New Zealand
Address used since 14 Dec 2016
Margaret Rose Mitchell - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 31 Mar 2016
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 23 Mar 2016
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