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Gmp Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429036834044
NZBN
1151040
Company Number
Registered
Company Status
079671797
GST Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
12 Averton Place
East Tamaki New Zealand
Service & physical address used since 23 Dec 2003
12 Averton Place
East Tamaki
Auckland 2013
New Zealand
Registered address used since 30 Jun 2021

Gmp Pharmaceuticals Limited, a registered company, was registered on 18 Jul 2001. 9429036834044 is the business number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was categorised. The company has been managed by 4 directors: Bin Yang - an active director whose contract began on 21 Mar 2022,
Qing Ye - an inactive director whose contract began on 18 Jul 2001 and was terminated on 21 Mar 2022,
Conor Joseph English - an inactive director whose contract began on 01 Apr 2017 and was terminated on 21 Mar 2022,
Zi Ye - an inactive director whose contract began on 01 Apr 2017 and was terminated on 21 Mar 2022.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 12 Averton Place, East Tamaki, Auckland, 2013 (types include: registered, physical).
Gmp Pharmaceuticals Limited had been using 12 Averton Place, East Tamaki, Auckland as their registered address up until 30 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Infinity Pacific Holdings Pty Ltd - located at 2013, 368 Sussex Street, Sydney, New South Wales.

Addresses

Previous addresses

Address #1: 12 Averton Place, East Tamaki, Auckland, 2141 New Zealand

Registered address used from 19 Oct 2011 to 30 Jun 2021

Address #2: 12 Averton Place, East Tamaki New Zealand

Registered address used from 23 Dec 2003 to 19 Oct 2011

Address #3: 12 Averton Place, East Tamaki, Auckland

Registered & physical address used from 15 Dec 2003 to 23 Dec 2003

Address #4: Nair & Associates, 102 Balmoral Road, Mt Eden, Auckland

Physical & registered address used from 18 Jul 2001 to 15 Dec 2003

Contact info
64 9 2721111
02 Oct 2018 Phone
jane@gmp.net.nz
02 Oct 2018 Email
www.gmp.com.au
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Infinity Pacific Holdings Pty Ltd 368 Sussex Street
Sydney, New South Wales
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ye, Qing East Tamaki
Auckland

New Zealand
Directors

Bin Yang - Director

Appointment date: 21 Mar 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 28 Aug 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Mar 2022


Qing Ye - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 21 Mar 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 28 Oct 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 25 Nov 2021

Address: East Tamaki, Auckland, 2141 New Zealand

Address used since 11 Oct 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 May 2019


Conor Joseph English - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 21 Mar 2022

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Apr 2017


Zi Ye - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 21 Mar 2022

Address: Potts Point, New South Wales, 2011 Australia

Address used since 01 Apr 2017

Nearby companies

Nutriking Group Limited
5-7 Averton Place

New Zealand Made Limited
12 Averton Place

Pokeno West Limited
12 Averton Place

National Dairy Limited
5 Averton Place

Gmp Dairy Limited
5 Averton Place

New Zealand Seyala Health Food Group Limited
5 Averton Place

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