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Gms Northland 2017 Limited

Type: NZ Limited Company (Ltd)
9429045995798
NZBN
6250241
Company Number
Registered
Company Status
C183120
Industry classification code
Potting Mix Manufacturing And Packaging
Industry classification description
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0245
New Zealand
Physical & service & registered address used since 09 May 2018
The Hub Mall
94 Kerikeri Road
Kerikeri 0245
New Zealand
Registered & service address used since 18 Dec 2024

Gms Northland 2017 Limited, a registered company, was started on 08 Mar 2017. 9429045995798 is the NZ business number it was issued. "Potting mix manufacturing and packaging" (ANZSIC C183120) is how the company has been categorised. This company has been supervised by 1 director, named Andrew Mark Baker - an active director whose contract started on 08 Mar 2017.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0245 (category: registered, service).
Gms Northland 2017 Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address until 09 May 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0245 New Zealand

Registered & physical address used from 08 Mar 2017 to 09 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Baker Trustees Services Limited
Shareholder NZBN: 9429033948157
94 Kerikeri Road
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Baker, Andrew Mark Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Janet Rose Rd 2
Kerikeri
0295
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Baker Trustees Services Limited
Name
Ltd
Type
1851482
Ultimate Holding Company Number
NZ
Country of origin
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Address
Directors

Andrew Mark Baker - Director

Appointment date: 08 Mar 2017

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 01 Feb 2022

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 08 Mar 2017

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