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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Pingao Trustee 427 Limited Shareholder NZBN: 9429048374606 |
Tauranga Tauranga 3110 New Zealand |
06 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mapu, Lorraine Rita |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Individual | Mapu, Lorraine Rita |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Individual | Mapu, David Kau |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Entity | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 |
06 Jul 2020 - 06 Jul 2020 | |
Individual | Mapu, Lorraine Rita |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Individual | Mapu, David Kau |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Individual | Mapu, David Kau |
Bethlehem Tauranga 3110 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
03 Apr 2003 - 06 Jul 2020 |
Individual | Mapu, David Kau |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Individual | Mapu, Lorraine Rita |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Entity | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 |
06 Jul 2020 - 06 Jul 2020 | |
Individual | Mapu, Lorraine Rita |
Bethlehem Tauranga 3110 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Individual | Mapu, David Kau |
Bethlehem Tauranga 3110 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
03 Apr 2003 - 06 Jul 2020 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
03 Apr 2003 - 06 Jul 2020 |
Individual | Mapu, David Kau |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
Individual | Mapu, Lorraine Rita |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2003 - 12 Feb 2019 |
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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