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General information

Gmh 38 Investments Limited

Type: NZ Limited Company (Ltd)
9429039059581
New Zealand Business Number
522201
Company Number
Registered
Company Status

Gmh 38 Investments Limited (issued a business number of 9429039059581) was registered on 25 Oct 1991. 2 addresses are in use by the company: 77B Long Drive, St Heliers, Auckland, 1071 (type: physical, registered). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their registered address, until 20 Jun 2019. Gmh 38 Investments Limited used other aliases, namely: The Lingerie Company Limited from 24 Aug 1994 to 22 Jul 2014, Portmans Lingerie Limited (25 Oct 1991 to 24 Aug 1994). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (25% of shares), namely:
Hitch, Margaret Shirley (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 1500 shares); it includes
Hitch, Graeme John (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
77b Long Drive, St Heliers, Auckland, 1071 Physical & registered & service 20 Jun 2019
Last updated:
Directors
Name and Address Role Period
Margaret Shirley Hitch
St Heliers, Auckland, 1071
Address used since 01 Jun 2014
Director 25 Oct 1991 - current
Graeme John Hitch
St Heliers, Auckland, 1071
Address used since 01 Jun 2014
Director 25 Oct 1991 - current
Addresses
Previous address Type Period
Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 Registered & physical 22 Nov 2017 - 20 Jun 2019
Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 Physical & registered 20 Jun 2014 - 22 Nov 2017
27b/2 Balmain Road, Birkenhead, Auckland, 0626 Registered & physical 20 Dec 2012 - 20 Jun 2014
Shop 50, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland 3 Physical 01 Jul 1997 - 20 Dec 2012
Shop 50, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland 3 Registered 03 Sep 1993 - 20 Dec 2012
Shop 9, Strand Arcade, 233-237 Queen Street, Auckland.1. Registered 02 Sep 1993 - 03 Sep 1993
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hitch, Margaret Shirley
Individual 		St Heliers
Auckland
1071 		09 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Hitch, Graeme John
Individual 		St Heliers
Auckland
1071 		09 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Schnauer, David Lawrence
Individual 		Birkenhead
Auckland
 25 Oct 1991 - 27 Oct 2004
Schnauer, Andrew Lawrence
Individual 		Milford 0620
Auckland
 25 Oct 1991 - 09 Aug 2017
Location
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