Gmd Group Limited, a registered company, was started on 03 Feb 2005. 9429034978641 is the number it was issued. The company has been managed by 4 directors: Wendy Davies - an active director whose contract started on 03 Feb 2005,
John Lancaster Davies - an inactive director whose contract started on 11 Nov 2011 and was terminated on 07 Aug 2023,
Grahame Holmes Harvey - an inactive director whose contract started on 06 Aug 2017 and was terminated on 31 Aug 2017,
John Lancaster Davies - an inactive director whose contract started on 08 Feb 2010 and was terminated on 11 Nov 2010.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Park Lane, Whitianga, Whitianga, 3510 (types include: registered, service).
Gmd Group Limited had been using 44 Weka Place, Tokoroa, Tokoroa as their registered address up until 08 Sep 2017.
Past names used by the company, as we identified at BizDb, included: from 26 Aug 2013 to 03 Aug 2017 they were named Heritage Global Investment Group Limited, from 09 Nov 2010 to 26 Aug 2013 they were named Emperor Global Investment Group Limited and from 01 Sep 2008 to 09 Nov 2010 they were named Sapphire Trust Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Eclipse Trustees Limited - located at 3510, Whitianga, Whitianga.
Previous addresses
Address #1: 44 Weka Place, Tokoroa, Tokoroa, 3420 New Zealand
Registered & physical address used from 14 Aug 2017 to 08 Sep 2017
Address #2: 2/13 Saltburn Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 06 Jul 2015 to 14 Aug 2017
Address #3: 6c Saltburn Road, Milford, Auckland New Zealand
Registered & physical address used from 03 Feb 2005 to 06 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 |
Whitianga Whitianga 3510 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Grahame Holmes |
Tokoroa Tokoroa 3420 New Zealand |
04 Aug 2017 - 31 Aug 2017 |
| Individual | Mariu, Tessa |
Tokoroa Tokoroa 3420 New Zealand |
04 Aug 2017 - 31 Aug 2017 |
| Entity | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 |
16 Jan 2011 - 04 Aug 2017 | |
| Individual | Davies, John Lancaster |
Milford North Shore City New Zealand |
08 Feb 2010 - 11 Nov 2010 |
| Individual | Davies, Glenn Michael |
Tokoroa Tokoroa 3420 New Zealand |
04 Aug 2017 - 31 Aug 2017 |
| Entity | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 |
16 Jan 2011 - 04 Aug 2017 | |
| Individual | Davies, Wendy |
Milford North Shore City New Zealand |
03 Feb 2005 - 16 Jan 2011 |
Wendy Davies - Director
Appointment date: 03 Feb 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
John Lancaster Davies - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 07 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
Grahame Holmes Harvey - Director (Inactive)
Appointment date: 06 Aug 2017
Termination date: 31 Aug 2017
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 06 Aug 2017
John Lancaster Davies - Director (Inactive)
Appointment date: 08 Feb 2010
Termination date: 11 Nov 2010
Address: Milford, North Shore City,
Address used since 08 Feb 2010
Heritage Racing Limited
2/13 Saltburn Road
Eclipse Trustees Limited
2/13 Saltburn Road
Pacific Investment Corporation Limited
2/13 Saltburn Road
Topaz Group Limited
2/13 Saltburn Road
Heritage Stud Limited
2/13 Saltburn Road
Heritage Corporate Holdings Limited
2/13 Saltburn Road