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Gm Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429046024244
NZBN
6256269
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
58 Otaika Rd
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 22 Mar 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Green, Wayne Stewart Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Michell, Luke Edward Rd 3
Drury
2579
New Zealand
Directors

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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