General information

G M S Management Limited

Type: NZ Limited Company (Ltd)
9429042477211
New Zealand Business Number
6062008
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

G M S Management Limited (issued a New Zealand Business Number of 9429042477211) was registered on 25 Jul 2016. 2 addresses are in use by the company: Level 2, 4 Boston Road, Auckland, 1023 (type: registered, physical). 1 Princes Street, Auckland had been their registered address, up until 21 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Boston Trustees Limited (an entity) located at Mt Eden, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Graham, Carrick Douglas Montrose (a director) - located at Tairua, Tairua. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued G M S Management Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
Level 2, 4 Boston Road, Auckland, 1023 Registered & physical & service 21 Apr 2017
Contact info
64 9 3734049
Phone (Phone)
carrick@gmsmanagement.co.nz
Email
Directors
Name and Address Role Period
Carrick Douglas Montrose Graham
Grafton, Auckland, 1023
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Addresses
Previous address Type Period
1 Princes Street, Auckland, 1010 Registered 25 Jul 2016 - 21 Apr 2017
12 Huron Street, Takapuna, Auckland, 0622 Physical 25 Jul 2016 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Boston Trustees Limited
Shareholder NZBN: 9429036810352
Entity (NZ Limited Company)
Mt Eden
Auckland
1023
27 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Carrick Douglas Montrose
Director
Tairua
Tairua
3508
25 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Kw Graham Trust Company Limited
Shareholder NZBN: 9429034095553
Company Number: 1821179
Entity
1 Princes Street
Auckland
1010
25 Jul 2016 - 27 Apr 2018
Graham, Brooke Helen
Individual
Remuera
Auckland
1050
25 Jul 2016 - 05 Aug 2020
Kw Graham Trust Company Limited
Shareholder NZBN: 9429034095553
Company Number: 1821179
Entity
1 Princes Street
Auckland
1010
25 Jul 2016 - 27 Apr 2018
Location
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