Ggsm Limited, a registered company, was started on 15 Sep 2005. 9429034540077 is the business number it was issued. The company has been managed by 2 directors: Mark William Grinlinton - an active director whose contract began on 15 Sep 2005,
Garth David Laing - an active director whose contract began on 15 Sep 2005.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 114 Darraghs Road, Brookfield, Tauranga, 3110 (type: postal, invoice).
Ggsm Limited had been using Suite 1, 30 Willow Street, Tauranga, Tauranga as their physical address up until 28 May 2019.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group consists of 400 shares (40 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 60 shares (6 per cent). Finally there is the third share allotment (40 shares 4 per cent) made up of 1 entity.
Principal place of activity
114 Darraghs Road, Brookfield, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Suite 1, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Aug 2013 to 28 May 2019
Address #2: 77 Goods Road, Otumoetai, Tauranga 3110 New Zealand
Physical & registered address used from 22 Jun 2010 to 08 Aug 2013
Address #3: 77 Goods Road, Tauranga
Registered & physical address used from 15 Sep 2005 to 22 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Grinlinton, Maree Leanne |
Brookfield Tauranga 3110 New Zealand |
12 Jun 2018 - |
| Individual | Grinlinton, Mark |
Brookfield Tauranga 3110 New Zealand |
15 Sep 2005 - |
| Individual | Mcculloch, Steven |
Maungatapu Tauranga 3112 New Zealand |
15 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Laing, Garth David |
Tauranga South Tauranga 3112 New Zealand |
15 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Laing, Sara Margaret |
Tauranga South Tauranga 3112 New Zealand |
15 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Grinlinton, Mark William |
Brookfield Tauranga 3110 New Zealand |
15 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 400 | |||
| Individual | Laing, Garth David |
Tauranga South Tauranga 3112 New Zealand |
15 Sep 2005 - |
| Individual | Laing, Sara Margaret |
Tauranga South Tauranga 3112 New Zealand |
15 Sep 2005 - |
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2005 Limited Shareholder NZBN: 9429035037309 |
Tauranga |
15 Sep 2005 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Grinlinton, Maree Leanne |
Brookfield Tauranga 3110 New Zealand |
12 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keen, Maree |
Otumoetai Tauranga 3110 New Zealand |
15 Sep 2005 - 12 Jun 2018 |
| Individual | Keen, Maree Leanne |
Otumoetai Tauranga 3110 New Zealand |
15 Sep 2005 - 12 Jun 2018 |
Mark William Grinlinton - Director
Appointment date: 15 Sep 2005
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 24 Jul 2014
Garth David Laing - Director
Appointment date: 15 Sep 2005
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jun 2010
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