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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Flannagan, Marilou Decena |
Waikanae Beach Waikanae 5036 New Zealand |
22 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Flannagan, Garth Kevan |
Waikanae Beach Waikanae 5036 New Zealand |
22 Dec 2015 - |
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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