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: physical, registered). 35 May Street, Mount Maunganui had been their physical address, until 20 Jan 2022. 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 15 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 20 Jan 2022
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
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
31 May 2023
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