Gcm Consulting Limited, a registered company, was registered on 07 Oct 1998. 9429037753146 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Robert Michael England Briscoe - an active director whose contract started on 07 Oct 1998.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Roxy Terrace, Glendowie, Auckland, 1071 (type: registered, physical).
Gcm Consulting Limited had been using 16 Roxy Terrace, Glendowie, Auckland as their registered address up until 13 Apr 2000.
Old names used by the company, as we found at BizDb, included: from 29 Feb 2008 to 02 Sep 2010 they were called Briscoe Consulting Limited, from 07 Oct 1998 to 29 Feb 2008 they were called Golf Course Management Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
16 Roxy Terrace, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 16 Roxy Terrace, Glendowie, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Briscoe, Robert Michael England |
Tuakau 2694 New Zealand |
16 Jul 2008 - |
| Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
16 Jul 2008 - |
| Individual | Briscoe, Lynne |
Glendowie Auckland New Zealand |
16 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Briscoe, Robert Michael England |
Tuakau 2694 New Zealand |
07 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Briscoe, Lynne |
Glendowie Auckland New Zealand |
31 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
31 Jul 2006 - 31 Jul 2006 | |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
31 Jul 2006 - 31 Jul 2006 |
Robert Michael England Briscoe - Director
Appointment date: 07 Oct 1998
Address: Tuakau, 2694 New Zealand
Address used since 25 Nov 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Oct 1998
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