General information

Gi Management Services Limited

Type: NZ Limited Company (Ltd)
9429034262375
New Zealand Business Number
1779415
Company Number
Registered
Company Status

Gi Management Services Limited (issued an NZBN of 9429034262375) was incorporated on 08 Mar 2006. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 78 First Avenue, Tauranga, Tauranga had been their registered address, until 09 Jun 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mearns, Gillian Frances (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mearns, Ian John (an individual) - located at Bethlehem, Tauranga. The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical 20 Jan 2022
78 First Avenue, Tauranga, Tauranga, 3110 Registered 09 Jun 2025
104 Balmedie Ridge, Bethlehem, Tauranga, 3110 Service 09 Jun 2025
Directors
Name and Address Role Period
Ian John Mearns
Bethlehem, Tauranga, 3110
Address used since 09 Feb 2016
Director 08 Mar 2006 - current
Addresses
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Registered & service 20 Jan 2022 - 09 Jun 2025
35 May Street, Mount Maunganui, 3116 Physical & registered 08 Jun 2017 - 20 Jan 2022
35 May Street, Mount Maunganui, 3150 Physical & registered 18 May 2016 - 08 Jun 2017
35 May Street, Mount Maunganui, 3116 Physical & registered 10 May 2013 - 18 May 2016
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui Physical & registered 08 Mar 2006 - 10 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mearns, Gillian Frances
Individual
Bethlehem
Tauranga
3110
08 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mearns, Ian John
Individual
Bethlehem
Tauranga
3110
08 Mar 2006 - current
Location
Companies nearby