Gms 2015 Limited was incorporated on 24 Apr 2015 and issued an NZ business number of 9429041725429. This registered LTD company has been managed by 3 directors: Mark Raymond Stallworthy - an active director whose contract began on 24 Apr 2015,
Grace Amanda Fagan - an active director whose contract began on 24 Apr 2015,
Grace Amanda Stallworthy - an active director whose contract began on 24 Apr 2015.
According to our database (updated on 07 Jan 2021), this company uses 1 address: 51 Morrison Drive, Warkworth, Auckland, 0910 (category: registered, physical).
Up until 19 Nov 2020, Gms 2015 Limited had been using 42 Kauri Crescent, Snells Beach, Snells Beach as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Grace Stallworthy (an individual) located at Snells Beach, Snells Beach postcode 0920.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mark Stallworthy - located at Snells Beach. Gms 2015 Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 42 Kauri Crescent, Snells Beach, Snells Beach, 0920 New Zealand
Physical address used from 25 Oct 2019 to 19 Nov 2020
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand
Physical address used from 19 Oct 2018 to 25 Oct 2019
Address: 42 Kauri Crescent, Snells Beach, Snells Beach, 0920 New Zealand
Registered address used from 31 Oct 2017 to 19 Nov 2020
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 24 Apr 2015 to 19 Oct 2018
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 24 Apr 2015 to 31 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Grace Amanda Stallworthy |
Snells Beach Snells Beach 0920 New Zealand |
11 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mark Raymond Stallworthy |
Snells Beach 0920 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Grace Amanda Fagan |
Snells Beach 0920 New Zealand |
24 Apr 2015 - 11 Nov 2020 |
Mark Raymond Stallworthy - Director
Appointment date: 24 Apr 2015
Address: Snells Beach, 0920 New Zealand
Address used since 24 Apr 2015
Grace Amanda Fagan - Director
Appointment date: 24 Apr 2015
Address: Snells Beach, 0920 New Zealand
Address used since 24 Apr 2015
Grace Amanda Stallworthy - Director
Appointment date: 24 Apr 2015
Address: Snells Beach, 0920 New Zealand
Address used since 24 Apr 2015
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