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G S M (2003) Limited

Type: NZ Limited Company (Ltd)
9429036092192
NZBN
1282023
Company Number
Registered
Company Status
Current address
52 Balmedie Ridge
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Feb 2021

G S M (2003) Limited was started on 03 Apr 2003 and issued a business number of 9429036092192. This registered LTD company has been supervised by 2 directors: Lorraine Rita Mapu - an active director whose contract started on 03 Apr 2003,
David Kau Mapu - an active director whose contract started on 03 Apr 2003.
As stated in our information (updated on 26 Apr 2024), this company registered 1 address: 52 Balmedie Ridge, Bethlehem, Tauranga, 3110 (type: registered, physical).
Until 19 Feb 2021, G S M (2003) Limited had been using 22 Louvain Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 98 shares are held by 1 entity, namely:
Pingao Trustee 427 Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 20 Feb 2019 to 19 Feb 2021

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Nov 2017 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 11 Apr 2016 to 24 Nov 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Mar 2009 to 11 Apr 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 31 Mar 2006 to 25 Mar 2009

Address: C/o Quay Accountants (attn: L Whale), 156 The Strand, Whakatane

Physical & registered address used from 03 Apr 2003 to 31 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Pingao Trustee 427 Limited
Shareholder NZBN: 9429048374606
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mapu, Lorraine Rita Papamoa Beach
Papamoa
3118
New Zealand
Individual Mapu, Lorraine Rita Papamoa Beach
Papamoa
3118
New Zealand
Individual Mapu, David Kau Papamoa Beach
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Company Number: 6224030
Individual Mapu, Lorraine Rita Papamoa Beach
Papamoa
3118
New Zealand
Individual Mapu, David Kau Papamoa Beach
Papamoa
3118
New Zealand
Individual Mapu, David Kau Bethlehem
Tauranga
3110
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Individual Mapu, David Kau Papamoa Beach
Papamoa
3118
New Zealand
Individual Mapu, Lorraine Rita Papamoa Beach
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Company Number: 6224030
Individual Mapu, Lorraine Rita Bethlehem
Tauranga
3110
New Zealand
Individual Mapu, David Kau Bethlehem
Tauranga
3110
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Individual Mapu, David Kau Papamoa Beach
Papamoa
3118
New Zealand
Individual Mapu, Lorraine Rita Papamoa Beach
Papamoa
3118
New Zealand
Directors

Lorraine Rita Mapu - Director

Appointment date: 03 Apr 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Feb 2011


David Kau Mapu - Director

Appointment date: 03 Apr 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Feb 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Feb 2011

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