General information

Gmd Group Limited

Type: NZ Limited Company (Ltd)

9429034978641

New Zealand Business Number

1596254

Company Number

Registered

Company Status

Gmd Group Limited (issued an NZ business identifier of 9429034978641) was launched on 03 Feb 2005. 4 addresses are currently in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 44 Weka Place, Tokoroa, Tokoroa had been their registered address, up to 08 Sep 2017. Gmd Group Limited used other aliases, namely: Heritage Global Investment Group Limited from 26 Aug 2013 to 03 Aug 2017, Emperor Global Investment Group Limited (09 Nov 2010 to 26 Aug 2013) and Sapphire Trust Holdings Limited (01 Sep 2008 - 09 Nov 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510. Our data was updated on 12 Apr 2024.

Current address	Type	Used since
Flat 2, 13 Saltburn Road, Milford, Auckland, 0620	Registered & physical & service	08 Sep 2017
25 Park Lane, Whitianga, Whitianga, 3510	Registered & service	23 Jan 2024

Name	From	To
Gmd Group Limited	unknown	unknown
Heritage Global Investment Group Limited	26 Aug 2013	03 Aug 2017
Emperor Global Investment Group Limited	09 Nov 2010	26 Aug 2013
Sapphire Trust Holdings Limited	01 Sep 2008	09 Nov 2010
Sapphire Corporation Limited	03 Feb 2005	01 Sep 2008

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Wendy Davies Milford, Auckland, 0620 Address used since 29 Jul 2015	Director	03 Feb 2005 - current
John Lancaster Davies Milford, Auckland, 0620 Address used since 29 Jul 2015	Director	11 Nov 2011 - 07 Aug 2023
Grahame Holmes Harvey Tokoroa, Tokoroa, 3420 Address used since 06 Aug 2017	Director	06 Aug 2017 - 31 Aug 2017
John Lancaster Davies Milford, North Shore City, Address used since 08 Feb 2010	Director	08 Feb 2010 - 11 Nov 2010

Addresses

Previous address	Type	Period
44 Weka Place, Tokoroa, Tokoroa, 3420	Registered & physical	14 Aug 2017 - 08 Sep 2017
2/13 Saltburn Road, Milford, Auckland, 0620	Physical & registered	06 Jul 2015 - 14 Aug 2017
6c Saltburn Road, Milford, Auckland	Registered & physical	03 Feb 2005 - 06 Jul 2015

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

18 Feb 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Entity (NZ Limited Company)	Whitianga Whitianga 3510	31 Aug 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Harvey, Grahame Holmes Individual	Tokoroa Tokoroa 3420	04 Aug 2017 - 31 Aug 2017
Mariu, Tessa Individual	Tokoroa Tokoroa 3420	04 Aug 2017 - 31 Aug 2017
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 Entity		16 Jan 2011 - 04 Aug 2017
Davies, John Lancaster Individual	Milford North Shore City	08 Feb 2010 - 11 Nov 2010
Davies, Glenn Michael Individual	Tokoroa Tokoroa 3420	04 Aug 2017 - 31 Aug 2017
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 Entity		16 Jan 2011 - 04 Aug 2017
Davies, Wendy Individual	Milford North Shore City	03 Feb 2005 - 16 Jan 2011

Location

Companies nearby

	Heritage Racing Limited 2/13 Saltburn Road
	Eclipse Trustees Limited 2/13 Saltburn Road
	Pacific Investment Corporation Limited 2/13 Saltburn Road
	Topaz Group Limited 2/13 Saltburn Road
	Heritage Stud Limited 2/13 Saltburn Road
	Heritage Corporate Holdings Limited 2/13 Saltburn Road