General information

Gmb Here Limited

Type: NZ Limited Company (Ltd)
9429030015142
New Zealand Business Number
4722619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112646140
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Gmb Here Limited (issued a New Zealand Business Number of 9429030015142) was launched on 24 Oct 2013. 6 addresess are in use by the company: 227 Cuba Street, Te Aro, Wellington, 6011 (type: service, postal). 100 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 67 shares (67% of shares), namely:
Logan, Mark Andrew (an individual) located at Island Bay, Wellington postcode 6023,
Fitzpatrick, Annette Bridget (an individual) located at Island Bay, Wellington postcode 6023,
Logan, Stephen Eric (a director) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 3 shareholders hold 22% of all shares (22 shares); it includes
Clouston, Rebecca Jane (an individual) - located at Ngaio, Wellington,
Pope, Samuel William (an individual) - located at Ngaio, Wellington,
Clouston, Shaun William (a director) - located at Ngaio, Wellington. Next there is the third group of shareholders, share allotment (11 shares, 11%) belongs to 2 entities, namely:
Lingard, Callum Rupert Marshall, located at Elderslea, Upper Hutt (an individual),
Jones, Debbie Maree, located at Elderslea, Upper Hutt (an individual). "Restaurant operation" (business classification H451130) is the category the ABS issued to Gmb Here Limited. Our data was last updated on 01 Apr 2023.

Current address Type Used since
192 Cuba Street, Te Aro, Wellington, 6011 Physical & registered & service 24 Oct 2013
Po Box 6155, Marion Square, Wellington, 6141 Postal 05 Feb 2020
192 Cuba Street, Te Aro, Wellington, 6011 Office 05 Feb 2020
227 Cuba Street, Te Aro, Wellington, 6011 Delivery 05 Feb 2020
Contact info
64 4 8018787
Phone (Phone)
deb@grillmeatsbeer.co.nz
Email
www.grillmeatsbeer.co.nz
Website
Directors
Name and Address Role Period
Stephen Eric Logan
Island Bay, Wellington, 6023
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Shaun William Clouston
Ngaio, Wellington, 6035
Address used since 17 Feb 2017
Director 24 Oct 2013 - current
Addresses
Other active addresses
Type Used since
227 Cuba Street, Te Aro, Wellington, 6011 Delivery 05 Feb 2020
227 Cuba Street, Te Aro, Wellington, 6011 Service 14 Feb 2023
Principal place of activity
192 Cuba Street , Te Aro , Wellington , 6011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Logan, Mark Andrew
Individual
Island Bay
Wellington
6023
24 Oct 2013 - current
Fitzpatrick, Annette Bridget
Individual
Island Bay
Wellington
6023
27 Jun 2017 - current
Logan, Stephen Eric
Director
Island Bay
Wellington
6023
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Clouston, Rebecca Jane
Individual
Ngaio
Wellington
6035
24 Oct 2013 - current
Pope, Samuel William
Individual
Ngaio
Wellington
6035
24 Oct 2013 - current
Clouston, Shaun William
Director
Ngaio
Wellington
6035
24 Oct 2013 - current
Shares Allocation #3 Number of Shares: 11
Shareholder Name Address Period
Lingard, Callum Rupert Marshall
Individual
Elderslea
Upper Hutt
5018
24 Oct 2013 - current
Jones, Debbie Maree
Individual
Elderslea
Upper Hutt
5018
24 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Mulcahy, Kristan Daniel
Individual
Churton Park
Wellington
6037
24 Oct 2013 - 09 Jan 2017
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Entity
24 Oct 2013 - 09 Jan 2017
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Entity
24 Oct 2013 - 09 Jan 2017
Arid-villaonga, Anais
Individual
Churton Park
Wellington
6037
24 Oct 2013 - 09 Jan 2017
Location
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