General information

G F L Management Limited

Type: NZ Limited Company (Ltd)
9429032308228
New Zealand Business Number
2228352
Company Number
Removed
Company Status

G F L Management Limited (issued an NZBN of 9429032308228) was started on 07 Apr 2009. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their registered address, until 01 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Lee, Simon Graeme (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Michael G Stuart Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 01 Mar 2013
Directors
Name and Address Role Period
Simon Graeme Lee
Te Atatu Peninsula, Auckland, 0610
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
Graeme Ferguson Lee
Pyes Pa, Tauranga, 3112
Address used since 21 Feb 2014
Director 07 Apr 2009 - 17 Feb 2022
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered & physical 07 Apr 2009 - 01 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lee, Simon Graeme
Individual
Te Atatu Peninsula
Auckland
0610
08 Mar 2022 - current
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
11 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Lee, Graeme Ferguson
Individual
Pyes Pa
Tauranga
3112
07 Apr 2009 - 08 Mar 2022
Lee, Graeme Ferguson
Individual
Pyes Pa
Tauranga
3112
07 Apr 2009 - 08 Mar 2022
Lee, Graeme Ferguson
Individual
Pyes Pa
Tauranga
3112
07 Apr 2009 - 08 Mar 2022
Location
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