Gmp Environmental Limited, a registered company, was registered on 07 Sep 2005. 9429034559154 is the NZ business identifier it was issued. This company has been managed by 6 directors: Peter Hanbury Masfen - an active director whose contract started on 07 Sep 2005,
Robert Mark Patrick Dunphy - an active director whose contract started on 07 Sep 2005,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract started on 20 Apr 2015,
James Malcolm Dunphy - an inactive director whose contract started on 14 Mar 2016 and was terminated on 02 Jun 2016.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered).
Gmp Environmental Limited had been using Level 26, 151 Queen Street, Auckland as their physical address up until 16 Jun 2017.
Previous names for the company, as we found at BizDb, included: from 07 Sep 2005 to 29 Sep 2005 they were named Greymouth Power Facilities Limited.
A single entity owns all company shares (exactly 100 shares) - Greymouth Facilities Limited - located at 1010, 151 Queen Street, Auckland.
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: Level 26, 151 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Sep 2005 to 16 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greymouth Facilities Limited Shareholder NZBN: 9429034861820 |
151 Queen Street Auckland 1010 New Zealand |
07 Sep 2005 - |
Ultimate Holding Company
Peter Hanbury Masfen - Director
Appointment date: 07 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Sep 2005
Robert Mark Patrick Dunphy - Director
Appointment date: 07 Sep 2005
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 24 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2019
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
Raphael William Wai-ming Yan - Director
Appointment date: 20 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Apr 2015
James Malcolm Dunphy - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 02 Jun 2016
ASIC Name: Peter G Ward Industries Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Mar 2016
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
John Gilbert Sturgess - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 03 Oct 2013
Address: Rd3, Waiuku, 2683 New Zealand
Address used since 18 Dec 2012
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