Shortcuts

Gsrm Limited

Type: NZ Limited Company (Ltd)
9429043375707
NZBN
6134673
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 14 Mar 2019
69 Queen Street
Northcote Point
Auckland 0627
New Zealand
Physical & service address used since 27 Nov 2020

Gsrm Limited was started on 14 Oct 2016 and issued an NZBN of 9429043375707. This registered LTD company has been supervised by 2 directors: Graham John Hughes - an active director whose contract started on 14 Oct 2016,
Sarah Jane Hughes - an active director whose contract started on 14 Oct 2016.
According to BizDb's information (updated on 10 Mar 2024), this company registered 2 addresses: 69 Queen Street, Northcote Point, Auckland, 0627 (physical address),
69 Queen Street, Northcote Point, Auckland, 0627 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Up until 14 Mar 2019, Gsrm Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hughes, Graham John (a director) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hughes, Sarah Jane - located at Northcote Point, Auckland. Gsrm Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Mar 2018 to 14 Mar 2019

Address #2: 5a Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 14 Oct 2016 to 27 Nov 2020

Address #3: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 14 Oct 2016 to 15 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hughes, Graham John Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hughes, Sarah Jane Northcote Point
Auckland
0627
New Zealand
Directors

Graham John Hughes - Director

Appointment date: 14 Oct 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 Nov 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 14 Oct 2016


Sarah Jane Hughes - Director

Appointment date: 14 Oct 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 Nov 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 14 Oct 2016

Nearby companies
Similar companies

Acorn Finance 2012 Limited
69b Princes Street

Cash Relief Limited
69b Princes Street

Ezi Property Service Limited
Suite 3 A, Level 6,

Fsg Wealth Limited
44 Hinemoa Street

Fulcrum Securities Limited
103a Shelly Beach Road

Stag International Limited
21 Queen Street