Gmb Design (2005) Limited

Gmb Design (2005) Limited, a registered company, was registered on 18 Aug 2005. 9429034634110 is the business number it was issued. This company has been managed by 3 directors: Grant Malcolm Beazley - an active director whose contract began on 18 Aug 2005,
Jason Peter Cheyne - an active director whose contract began on 01 Dec 2022,
Helen Maree Beazley - an inactive director whose contract began on 18 Aug 2005 and was terminated on 01 Dec 2022.
Last updated on 02 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 79 Twomey Drive, Pukekohe, Pukekohe, 2120 (physical address),
79 Twomey Drive, Pukekohe, Pukekohe, 2120 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Gmb Design (2005) Limited had been using 3/14 Seddon Street, Pukekohe, Auckland as their physical address up until 12 Jun 2019.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (28 shares 28 per cent) made up of 2 entities.

Previous addresses

Address #1: 3/14 Seddon Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 13 Jul 2016 to 12 Jun 2019

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 29 Jun 2010 to 27 Apr 2017

Address #3: 16 Ryan Place, Manager New Zealand

Registered address used from 01 Aug 2008 to 29 Jun 2010

Address #4: 4 Valley Fields Place, Pukekohe

Registered address used from 20 Mar 2007 to 01 Aug 2008

Address #5: 4 Valley Fields Place, Pukekohe, 2120 New Zealand

Physical address used from 31 Jul 2006 to 13 Jul 2016

Address #6: 4 Valley Fields Place, Pukukohe

Registered address used from 31 Jul 2006 to 20 Mar 2007

Address #7: 5 Pateke Drive, Takanini, Auckland

Registered & physical address used from 18 Aug 2005 to 31 Jul 2006

Previous Shareholders

Grant Malcolm Beazley - Director

Appointment date: 18 Aug 2005

Jason Peter Cheyne - Director

Appointment date: 01 Dec 2022

Helen Maree Beazley - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 01 Dec 2022