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Gm Homewares Company Limited

Type: NZ Limited Company (Ltd)
9429035289104
NZBN
1533687
Company Number
Registered
Company Status
F371115
Industry classification code
Household Linen Wholesaling
Industry classification description
Current address
11 Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Aug 2009

Gm Homewares Company Limited was incorporated on 28 Jul 2004 and issued an NZ business identifier of 9429035289104. The registered LTD company has been supervised by 3 directors: Jian Lu - an active director whose contract began on 28 Jul 2004,
Sally Luk - an active director whose contract began on 13 Mar 2012,
Li Shen - an active director whose contract began on 13 Mar 2012.
According to our data (last updated on 22 Mar 2024), the company registered 1 address: 11 Dilworth Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Up until 13 Aug 2009, Gm Homewares Company Limited had been using 40A Peary Road, Mt. Eden, Auckland, New Zealand as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Luk, Sally (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Lu, Jian - located at Mt. Eden, Auckland, New Zealand. Gm Homewares Company Limited is classified as "Household linen wholesaling" (business classification F371115).

Addresses

Previous addresses

Address: 40a Peary Road, Mt. Eden, Auckland, New Zealand

Physical address used from 28 Jul 2004 to 13 Aug 2009

Address: 40a Peary Road, Mt.eden, Auckland, New Zealand

Registered address used from 28 Jul 2004 to 13 Aug 2009

Contact info
64 21 867806
Phone
sallyluk@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Luk, Sally Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lu, Jian Mt. Eden
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shen, Li Remuera
Auckland
1050
New Zealand
Directors

Jian Lu - Director

Appointment date: 28 Jul 2004

Address: Remuera, Auckland 1050, 1050 New Zealand

Address used since 06 Aug 2009


Sally Luk - Director

Appointment date: 13 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Mar 2012


Li Shen - Director

Appointment date: 13 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Mar 2012

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