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Gml Builders Limited

Type: NZ Limited Company (Ltd)
9429041191347
NZBN
5138221
Company Number
Registered
Company Status
113885394
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Suite 2, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 29 Jul 2016
Po Box 301305
Albany
Auckland 0752
New Zealand
Postal address used since 08 Apr 2019
Suite 2, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 08 Apr 2019

Gml Builders Limited was registered on 11 Apr 2014 and issued an NZ business identifier of 9429041191347. This registered LTD company has been run by 1 director, named Gavin Macgregor Laird - an inactive director whose contract began on 11 Apr 2014 and was terminated on 08 Jan 2015.
According to BizDb's data (updated on 14 Mar 2024), this company uses 1 address: Po Box 301305, Albany, Auckland, 0752 (category: postal, office).
Up until 29 Jul 2016, Gml Builders Limited had been using 79 Langana Avenue, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Laird, Wendy Elizabeth (an individual) located at Rd 4, Albany postcode 0794.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Laird, Gavin Macgregor - located at Rd 4, Albany. Gml Builders Limited is classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Principal place of activity

Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 New Zealand


Previous address

Address #1: 79 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Apr 2014 to 29 Jul 2016

Contact info
64 021 926411
08 Apr 2019 Phone
gmlbuilders@gmail.com
08 Apr 2019 Email
www.GMLBUILDERS.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Laird, Wendy Elizabeth Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Laird, Gavin Macgregor Rd 4
Albany
0794
New Zealand
Directors

Gavin Macgregor Laird - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 08 Jan 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Apr 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 Apr 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 23 Apr 2018

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