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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Luk, Sally |
Remuera Auckland 1050 New Zealand |
24 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lu, Jian |
Mt. Eden Auckland, New Zealand |
28 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shen, Li |
Remuera Auckland 1050 New Zealand |
28 Mar 2012 - 24 Sep 2019 |
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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