Ggsm Limited
Type: NZ Limited Company (Ltd)Ggsm Limited (issued a business number of 9429034540077) was launched on 15 Sep 2005. 5 addresess are currently in use by the company: 114 Darraghs Road, Brookfield, Tauranga, 3110 (type: postal, invoice). Suite 1, 30 Willow Street, Tauranga, Tauranga had been their physical address, up until 28 May 2019. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 400 shares (40% of shares), namely:
Grinlinton, Maree Leanne (an individual) located at Brookfield, Tauranga postcode 3110,
Grinlinton, Mark (an individual) located at Brookfield, Tauranga postcode 3110,
Mcculloch, Steven (an individual) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 6% of all shares (exactly 60 shares); it includes
Laing, Garth David (an individual) - located at Tauranga South, Tauranga. Moving on to the third group of shareholders, share allotment (40 shares, 4%) belongs to 1 entity, namely:
Laing, Sara Margaret, located at Tauranga South, Tauranga (an individual). Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Darraghs Road, Brookfield, Tauranga, 3110 | Physical & registered & service | 28 May 2019 |
| 114 Darraghs Road, Brookfield, Tauranga, 3110 | Postal & invoice & office | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Grinlinton
Brookfield, Tauranga, 3110
Address used since 24 Jul 2014 |
Director | 15 Sep 2005 - current |
|
Garth David Laing
Tauranga South, Tauranga, 3112
Address used since 15 Jun 2010 |
Director | 15 Sep 2005 - current |
| 114 Darraghs Road , Brookfield , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 30 Willow Street, Tauranga, Tauranga, 3110 | Physical & registered | 08 Aug 2013 - 28 May 2019 |
| 77 Goods Road, Otumoetai, Tauranga 3110 | Physical & registered | 22 Jun 2010 - 08 Aug 2013 |
| 77 Goods Road, Tauranga | Registered & physical | 15 Sep 2005 - 22 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grinlinton, Maree Leanne Individual |
Brookfield Tauranga 3110 |
12 Jun 2018 - current |
|
Grinlinton, Mark Individual |
Brookfield Tauranga 3110 |
15 Sep 2005 - current |
|
Mcculloch, Steven Individual |
Maungatapu Tauranga 3112 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Garth David Individual |
Tauranga South Tauranga 3112 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Sara Margaret Individual |
Tauranga South Tauranga 3112 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grinlinton, Mark William Individual |
Brookfield Tauranga 3110 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Garth David Individual |
Tauranga South Tauranga 3112 |
15 Sep 2005 - current |
|
Laing, Sara Margaret Individual |
Tauranga South Tauranga 3112 |
15 Sep 2005 - current |
|
Mackenzie Elvin Trustees 2005 Limited Shareholder NZBN: 9429035037309 Entity (NZ Limited Company) |
Tauranga |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grinlinton, Maree Leanne Individual |
Brookfield Tauranga 3110 |
12 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Maree Individual |
Otumoetai Tauranga 3110 |
15 Sep 2005 - 12 Jun 2018 |
|
Keen, Maree Leanne Individual |
Otumoetai Tauranga 3110 |
15 Sep 2005 - 12 Jun 2018 |
 |
Itech Design Limited Suite 6, 30 Willow Street |
|
Inspired Innovations Trust Suite 3, 30 Willow Street |
|
St Luke's Assembly Of God Trust Board Suite 2, 30 Willow Street |
|
Rangataua Trust C/o Keam & Associates |
|
Sloan & Ebbing Limited Lyon O'neale Arnold (d J Arnold) |
|
D D Commercial Limited 40 Willow Street |