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Gm Figs Limited

Type: NZ Limited Company (Ltd)
9429042123910
NZBN
5867675
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
100 Rawhira Road
Turangi 3382
New Zealand
Office & postal & delivery address used since 17 Jun 2019
35 Rotokawa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 13 Nov 2020
58 Weggery Drive
Waikanae Beach
Waikanae 5036
New Zealand
Registered & service address used since 24 Jul 2023

Gm Figs Limited was started on 22 Dec 2015 and issued an NZBN of 9429042123910. This registered LTD company has been managed by 2 directors: Garth Kevan Flannagan - an active director whose contract started on 22 Dec 2015,
Marilou Decena Flannagan - an active director whose contract started on 22 Dec 2015.
According to our information (updated on 17 Apr 2024), this company filed 1 address: 58 Weggery Drive, Waikanae Beach, Waikanae, 5036 (type: registered, service).
Until 13 Nov 2020, Gm Figs Limited had been using 100 Rawhira Road, Turangi as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Flannagan, Marilou Decena (a director) located at Waikanae Beach, Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flannagan, Garth Kevan - located at Waikanae Beach, Waikanae. Gm Figs Limited was categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

Principal place of activity

100 Rawhira Road, Turangi, 3382 New Zealand


Previous addresses

Address #1: 100 Rawhira Road, Turangi, 3382 New Zealand

Registered & physical address used from 20 Aug 2018 to 13 Nov 2020

Address #2: 5 Rata Street, Wairakei, Taupo, 3332 New Zealand

Physical address used from 14 Mar 2016 to 20 Aug 2018

Address #3: 5 Rata Street, Wairakei, Taupo, 3332 New Zealand

Registered address used from 02 Mar 2016 to 20 Aug 2018

Address #4: 2 Nikau Street, Wairakei, Taupo, 3332 New Zealand

Physical address used from 22 Dec 2015 to 14 Mar 2016

Address #5: 2 Nikau Street, Wairakei, Taupo, 3332 New Zealand

Registered address used from 22 Dec 2015 to 02 Mar 2016

Contact info
64 21 982406
10 Aug 2018 Phone
garthandmalou@gmail.com
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
garthandmalou@gmail.com
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Flannagan, Marilou Decena Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Flannagan, Garth Kevan Waikanae Beach
Waikanae
5036
New Zealand
Directors

Garth Kevan Flannagan - Director

Appointment date: 22 Dec 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 05 Nov 2020

Address: Wairakei, Taupo, 3332 New Zealand

Address used since 22 Dec 2015

Address: Turangi, 3382 New Zealand

Address used since 10 Aug 2018


Marilou Decena Flannagan - Director

Appointment date: 22 Dec 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 05 Nov 2020

Address: Wairakei, Taupo, 3332 New Zealand

Address used since 22 Dec 2015

Address: Turangi, 3382 New Zealand

Address used since 10 Aug 2018

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