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Gm Civil Limited

Type: NZ Limited Company (Ltd)
9429041804230
NZBN
5728209
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
58 Otaika Rd
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2015

Gm Civil Limited was launched on 26 Jun 2015 and issued a number of 9429041804230. The registered LTD company has been managed by 2 directors: Luke Edward Michell - an active director whose contract started on 26 Jun 2015,
Wayne Stewart Green - an active director whose contract started on 26 Jun 2015.
As stated in BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: 58 Otaika Rd, Whangarei, 0110 (category: physical, registered).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Gm Holdings Nz Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Michell, Luke Edward - located at Rd 3, Drury.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Green, Wayne Stewart, located at Grey Lynn, Auckland (a director). Gm Civil Limited has been classified as "Civil engineering - road or bridge construction" (business classification E310140).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gm Holdings Nz Limited
Shareholder NZBN: 9429046024244
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Michell, Luke Edward Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Green, Wayne Stewart Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

04 Nov 2019
Effective Date
Gm Holdings Nz Limited
Name
Ltd
Type
6256269
Ultimate Holding Company Number
NZ
Country of origin
58 Otaika Rd
Whangarei
Whangarei 0110
New Zealand
Address
Directors

Luke Edward Michell - Director

Appointment date: 26 Jun 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Jun 2015

Address: Rd 3, Drury, 2579 New Zealand

Address used since 17 Oct 2017


Wayne Stewart Green - Director

Appointment date: 26 Jun 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Jun 2015

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