General information
Gmt Property Holdings Limited
Type: NZ Limited Company (Ltd)9429038164583
New Zealand Business Number
842133
Company Number
Registered
Company Status
Gmt Property Holdings Limited (issued a business number of 9429038164583) was launched on 11 Feb 1997. 2 addresses are in use by the company: 1F/272 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their registered address, until 15 Aug 2018. Gmt Property Holdings Limited used other aliases, namely: Waukegan Investments Limited from 11 Feb 1997 to 13 Aug 1997. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abdul Latif, Abdul Ghaffar (an individual) located at 05-03, Sommerville Park, Singapore postcode 259280. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1f/272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Abdul Ghaffar S O Abdul Latif
#05-03, Sommerville Park, Singapore, 259280
Address used since 29 Aug 2022
31-02, Jade Tower, Singapore 469982,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - current |
|
Moinuddin Irfani Syed
Allawah, Nsw, 2218
Address used since 01 May 2015
332-336 Pitt Street, Sydney, 2000
Address used since 01 Jan 1970
332-336 Pitt Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2015 - current |
|
Thamin S/o Abdul Kassim
Singapore 438971,
Address used since 28 Feb 2003 |
Director | 13 Aug 1997 - 01 Apr 2004 |
|
Kishore Kumar Chanulal Parikh
Kurau, 425838, Singapore,
Address used since 13 Jan 1999 |
Director | 13 Jan 1999 - 18 Apr 2000 |
|
Thian Lye Teo
Singapore 460065,
Address used since 24 Feb 1998 |
Director | 24 Feb 1998 - 13 Jan 1999 |
|
Kishore Kumar Chanulal Parikh
Singapore 425838,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 24 Feb 1998 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 11 Feb 1997 |
Director | 11 Feb 1997 - 13 Aug 1997 |
|
Simon Michael Horner
Devonport,
Address used since 11 Feb 1997 |
Director | 11 Feb 1997 - 13 Aug 1997 |
Addresses
Principal place of activity
| 1f/272 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2012 - 15 Aug 2018 |
| C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Registered & physical | 03 Apr 2002 - 28 Aug 2012 |
| Level 2, 3 Margot Street, Newmarket, Auckland | Physical | 02 Apr 2002 - 03 Apr 2002 |
| C/- Burns Mccurrach, Level 5, Union Street, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 03 Apr 2002 |
| Same As Registered Office Address, Same As Registered Office Address | Physical | 02 Oct 2000 - 02 Apr 2002 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Apr 2000 - 02 Oct 2000 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 29 Oct 1997 - 11 Apr 2000 |
| C/- Burns Mccurrach, Level 5, Union Street, 32 Quay Street, Auckland | Physical | 29 Oct 1997 - 02 Oct 2000 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 29 Oct 1997 - 29 Oct 1997 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abdul Latif, Abdul Ghaffar Individual |
#05-03, Sommerville Park Singapore 259280 |
11 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thamin, Abdul Kassim Individual |
Singapore 438971 |
11 Feb 1997 - 06 Oct 2004 |
Location
Companies nearby
 |
W Investments Limited Geyser |
|
Lochiel Farmlands Limited Geyser |
|
Sterling Nominees Limited Geyser |
|
Samson Corporation Limited Geyser |
|
End 2 End Limited 205/100 Parnell Road |
|
Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |