General information

Gms 2015 Limited

Type: NZ Limited Company (Ltd)
9429041725429
New Zealand Business Number
5688870
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Gms 2015 Limited (issued a New Zealand Business Number of 9429041725429) was started on 24 Apr 2015. 1 address is currently in use by the company: 51 Morrison Drive, Warkworth, Auckland, 0910 (type: registered, physical). 42 Kauri Crescent, Snells Beach, Snells Beach had been their physical address, up until 19 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Grace Stallworthy (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mark Stallworthy (a director) - located at Snells Beach. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Gms 2015 Limited. Businesscheck's database was updated on 07 Jan 2021.

Current address Type Used since
51 Morrison Drive, Warkworth, Auckland, 0910 Registered & physical 19 Nov 2020
Directors
Name and Address Role Period
Mark Raymond Stallworthy
Snells Beach, 0920
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Grace Amanda Fagan
Snells Beach, 0920
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Grace Amanda Stallworthy
Snells Beach, 0920
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Addresses
Previous address Type Period
42 Kauri Crescent, Snells Beach, Snells Beach, 0920 Physical 25 Oct 2019 - 19 Nov 2020
The Meridian, 93 Kerikeri Road, Kerikeri, 0295 Physical 19 Oct 2018 - 25 Oct 2019
42 Kauri Crescent, Snells Beach, Snells Beach, 0920 Registered 31 Oct 2017 - 19 Nov 2020
Withers Building, 23 Neville Street, Warkworth, 0910 Physical 24 Apr 2015 - 19 Oct 2018
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 24 Apr 2015 - 31 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Grace Amanda Stallworthy
Individual
Snells Beach
Snells Beach
0920
11 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark Raymond Stallworthy
Director
Snells Beach
0920
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Grace Amanda Fagan
Director
Snells Beach
0920
24 Apr 2015 - 11 Nov 2020
Location
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