General information
Gmx Limited
Type: NZ Limited Company (Ltd)9429037249144
New Zealand Business Number
1037867
Company Number
Registered
Company Status
Gmx Limited (issued a business number of 9429037249144) was started on 23 May 2000. 2 addresses are in use by the company: 44E Rame Road, Greenhithe, Auckland, 0632 (type: registered, physical). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, up to 17 Apr 2018. Gmx Limited used more aliases, namely: Greenhaven Properties Limited from 23 May 2000 to 09 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Xt2 Trust Limited (an entity) located at Greenhithe, Auckland postcode 0632. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44e Rame Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 17 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Broadbent
Greenhithe, Auckland, 0632
Address used since 09 Jul 2003 |
Director | 23 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 05 Jun 2012 - 17 Apr 2018 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland 1330 | Registered & physical | 15 Oct 2002 - 05 Jun 2012 |
| C/-moxey Aitken Broadbent, Chartered Accountants, 11a Paul Matthews Road, Albany, Auckland | Registered & physical | 23 May 2000 - 15 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Xt2 Trust Limited Shareholder NZBN: 9429042410751 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Janet Individual |
Greenhithe Auckland |
23 May 2000 - 07 Apr 2008 |
|
Broadbent, Janet Individual |
Greenhithe Auckland |
23 May 2000 - 07 Apr 2008 |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
07 Apr 2008 - 16 Jun 2016 | |
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
23 May 2000 - 27 Jun 2010 |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
07 Apr 2008 - 16 Jun 2016 | |
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
23 May 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Fiona And William Guy Trustee Limited 40 Rame Road |
|
Forshaw Trustee Company Limited 2 Windfall Grove |
|
Gamage Holdings Limited 36 Rame Road |
|
Endless Endeavours Limited 36 Rame Road |
|
Multi Technical Engineering Company Limited 36 Rame Road |
|
Martrac Limited 4 Windfall Grove |