Gmb Design (2005) Limited
Type: NZ Limited Company (Ltd)Gmb Design (2005) Limited (NZBN 9429034634110) was registered on 18 Aug 2005. 2 addresses are in use by the company: 79 Twomey Drive, Pukekohe, Pukekohe, 2120 (type: physical, service). 3/14 Seddon Street, Pukekohe, Auckland had been their physical address, up until 12 Jun 2019. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Cheyne, Jason Peter (an individual) located at Fitzherbert, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cheyne, Alexandra Clare (an individual) - located at Fitzherbert, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (28 shares, 28%) belongs to 2 entities, namely:
Cheyne, Jason Peter, located at Fitzherbert, Palmerston North (an individual),
Cheyne, Alexandra Clare, located at Fitzherbert, Palmerston North (an individual). Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 27 Apr 2017 |
| 79 Twomey Drive, Pukekohe, Pukekohe, 2120 | Physical & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Malcolm Beazley
Pukekohe, Pukekohe, 2120
Address used since 04 Sep 2018
Pukekohe, Auckland, 2120
Address used since 05 Jul 2016 |
Director | 18 Aug 2005 - current |
|
Jason Peter Cheyne
Fitzherbert, Palmerston North, 4410
Address used since 14 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Helen Maree Beazley
Pukekohe, Pukekohe, 2120
Address used since 04 Sep 2018
Pukekohe, Auckland, 2120
Address used since 05 Jul 2016 |
Director | 18 Aug 2005 - 01 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 3/14 Seddon Street, Pukekohe, Auckland, 2120 | Physical | 13 Jul 2016 - 12 Jun 2019 |
| 16 Ryan Place, Manukau | Registered | 29 Jun 2010 - 27 Apr 2017 |
| 16 Ryan Place, Manager | Registered | 01 Aug 2008 - 29 Jun 2010 |
| 4 Valley Fields Place, Pukekohe | Registered | 20 Mar 2007 - 01 Aug 2008 |
| 4 Valley Fields Place, Pukekohe, 2120 | Physical | 31 Jul 2006 - 13 Jul 2016 |
| 4 Valley Fields Place, Pukukohe | Registered | 31 Jul 2006 - 20 Mar 2007 |
| 5 Pateke Drive, Takanini, Auckland | Registered & physical | 18 Aug 2005 - 31 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Jason Peter Individual |
Fitzherbert Palmerston North 4410 |
01 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Alexandra Clare Individual |
Fitzherbert Palmerston North 4410 |
01 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Jason Peter Individual |
Fitzherbert Palmerston North 4410 |
01 Dec 2022 - current |
|
Cheyne, Alexandra Clare Individual |
Fitzherbert Palmerston North 4410 |
01 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beazley, Helen Maree Individual |
Pukekohe Pukekohe 2120 |
18 Aug 2005 - current |
|
Beazley, Grant Malcolm Individual |
Pukekohe Pukekohe 2120 |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beazley, Helen Maree Individual |
Pukekohe Pukekohe 2120 |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beazley, Grant Malcolm Individual |
Pukekohe Pukekohe 2120 |
18 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beazley, Erin Individual |
Pukekohe 2120 |
31 Jul 2008 - 18 Jan 2016 |
|
Beazley, Nicole Individual |
Papakura Auckland 2110 |
30 Aug 2012 - 11 Jul 2016 |
|
Wallis, Nicole Individual |
Pukekohe Pukekohe 2120 |
11 Jul 2016 - 18 Nov 2022 |
|
Wallis, Nicole Individual |
Pukekohe Pukekohe 2120 |
11 Jul 2016 - 18 Nov 2022 |
|
Beazley, Geena Individual |
Pukekohe Pukekohe 2120 |
30 Aug 2012 - 18 Jan 2016 |
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