Gm Holdings Nz Limited was registered on 22 Mar 2017 and issued a business number of 9429046024244. The registered LTD company has been run by 2 directors: Wayne Stewart Green - an active director whose contract began on 22 Mar 2017,
Luke Edward Michell - an active director whose contract began on 22 Mar 2017.
As stated in BizDb's information (last updated on 28 Feb 2024), the company filed 1 address: 58 Otaika Rd, Whangarei, Whangarei, 0110 (type: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Green, Wayne Stewart (a director) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Michell, Luke Edward - located at Rd 3, Drury. Gm Holdings Nz Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Green, Wayne Stewart |
Grey Lynn Auckland 1021 New Zealand |
22 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Michell, Luke Edward |
Rd 3 Drury 2579 New Zealand |
22 Mar 2017 - |
Wayne Stewart Green - Director
Appointment date: 22 Mar 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Mar 2017
Luke Edward Michell - Director
Appointment date: 22 Mar 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Mar 2017
Address: Rd 3, Drury, 2579 New Zealand
Address used since 17 Oct 2017
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