Gsml Limited was registered on 21 May 2004 and issued a number of 9429035398097. The registered LTD company has been run by 1 director, named Gavin Bruce Dempsey - an active director whose contract started on 21 May 2004.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: physical, registered).
Until 27 Feb 2018, Gsml Limited had been using 37 Miriama Street, Taumarunui as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dempsey, Sharon Fay (an individual) located at Taumarunui, Taumarunui postcode 3920.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dempsey, Gavin Bruce - located at Taumarunui, Taumarunui.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sts Trustees Limited, located at Taumarunui (an entity),
Dempsey, Sharon Fay, located at Taumarunui, Taumarunui (an individual),
Dempsey, Gavin Bruce, located at Taumarunui, Taumarunui (an individual).
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 04 Apr 2013 to 27 Feb 2018
Address: Miriam House, 37 Miriama Street, Taumarunui, 3946 New Zealand
Registered & physical address used from 18 Apr 2012 to 04 Apr 2013
Address: Peak Chartered Accountants Limited, Hikurangi House, Miriama Street, Taumarunui New Zealand
Physical address used from 07 Apr 2008 to 18 Apr 2012
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Registered address used from 07 Apr 2008 to 18 Apr 2012
Address: C/-stubbs Topham Sears Limited, Hikurangi House, Miriama Street, Taumarunui
Physical & registered address used from 21 May 2004 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dempsey, Sharon Fay |
Taumarunui Taumarunui 3920 New Zealand |
21 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dempsey, Gavin Bruce |
Taumarunui Taumarunui 3920 New Zealand |
21 May 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sts Trustees Limited Shareholder NZBN: 9429035708247 |
Taumarunui 3920 New Zealand |
21 May 2004 - |
Individual | Dempsey, Sharon Fay |
Taumarunui Taumarunui 3920 New Zealand |
21 May 2004 - |
Individual | Dempsey, Gavin Bruce |
Taumarunui Taumarunui 3920 New Zealand |
21 May 2004 - |
Gavin Bruce Dempsey - Director
Appointment date: 21 May 2004
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 07 Mar 2022
Address: Taumarunui, 3920 New Zealand
Address used since 16 Apr 2019
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 25 Mar 2010
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