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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Boston Trustees Limited Shareholder NZBN: 9429036810352 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
27 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Carrick Douglas Montrose Director |
Tairua Tairua 3508 |
25 Jul 2016 - current |
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 |
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