General information
Gmf Holding Co Limited
Type: NZ Limited Company (Ltd)9429034681701
New Zealand Business Number
1654539
Company Number
Registered
Company Status
Gmf Holding Co Limited (New Zealand Business Number 9429034681701) was started on 06 Jul 2005. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Gmf Trustee Co Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Laurence
Remuera, Auckland, 1050
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - current |
|
Richard William Vincent Izard
Rd 5, Taupo, 3385
Address used since 31 Oct 2011 |
Director | 01 Jul 2007 - current |
|
Kenneth Ian Price
State Highway 1, Wellsford,
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 01 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Nov 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 06 Nov 2009 - 06 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 05 Sep 2006 - 06 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 06 Jul 2005 - 05 Sep 2006 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmf Trustee Co Limited Shareholder NZBN: 9429034681961 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Jul 2005 - current |
Location
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