G.m Builders Limited was launched on 22 Nov 2013 and issued a New Zealand Business Number of 9429041004753. The registered LTD company has been managed by 3 directors: Glenn Michael Espin - an active director whose contract started on 22 Nov 2013,
Kevin Philip Espin - an active director whose contract started on 09 Sep 2021,
David Jarred Espin - an inactive director whose contract started on 09 Mar 2020 and was terminated on 21 Dec 2022.
As stated in BizDb's data (last updated on 09 Mar 2024), this company registered 1 address: 56 Seventh View Avenue, Beachlands, Auckland, 2018 (types include: postal, office).
Up to 10 Oct 2017, G.m Builders Limited had been using 20 Tomintoul Place, Highland Park, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Espin, Glenn Michael (a director) located at Beachlands, Auckland postcode 2018. G.m Builders Limited was categorised as "Building contractor - all construction sub-contracted" (business classification L671205).
Principal place of activity
23 Skip Lane, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 20 Tomintoul Place, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 20 Oct 2016 to 10 Oct 2017
Address #2: 23 Skip Lane, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Apr 2015 to 20 Oct 2016
Address #3: 24 Montanez Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 22 Nov 2013 to 29 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Espin, Glenn Michael |
Beachlands Auckland 2018 New Zealand |
22 Nov 2013 - |
Glenn Michael Espin - Director
Appointment date: 22 Nov 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Sep 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Oct 2017
Kevin Philip Espin - Director
Appointment date: 09 Sep 2021
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 09 Sep 2021
David Jarred Espin - Director (Inactive)
Appointment date: 09 Mar 2020
Termination date: 21 Dec 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Mar 2020
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