General information
G S M (2003) Limited
Type: NZ Limited Company (Ltd)9429036092192
New Zealand Business Number
1282023
Company Number
Registered
Company Status
G S M (2003) Limited (issued an NZ business identifier of 9429036092192) was registered on 03 Apr 2003. 2 addresses are currently in use by the company: 52 Balmedie Ridge, Bethlehem, Tauranga, 3110 (type: registered, physical). 22 Louvain Street, Whakatane, Whakatane had been their physical address, until 19 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Pingao Trustee 427 Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Balmedie Ridge, Bethlehem, Tauranga, 3110 | Registered & physical & service | 19 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Rita Mapu
Bethlehem, Tauranga, 3110
Address used since 12 Feb 2019
Papamoa Beach, Papamoa, 3118
Address used since 11 Feb 2011 |
Director | 03 Apr 2003 - current |
|
David Kau Mapu
Bethlehem, Tauranga, 3110
Address used since 12 Feb 2019
Papamoa Beach, Papamoa, 3118
Address used since 11 Feb 2011 |
Director | 03 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered | 20 Feb 2019 - 19 Feb 2021 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 24 Nov 2017 - 20 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 11 Apr 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 25 Mar 2009 - 11 Apr 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 31 Mar 2006 - 25 Mar 2009 |
| C/o Quay Accountants (attn: L Whale), 156 The Strand, Whakatane | Physical & registered | 03 Apr 2003 - 31 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 427 Limited Shareholder NZBN: 9429048374606 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mapu, Lorraine Rita Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
|
Mapu, Lorraine Rita Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
|
Mapu, David Kau Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 Entity |
06 Jul 2020 - 06 Jul 2020 | |
|
Mapu, Lorraine Rita Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
|
Mapu, David Kau Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
|
Mapu, David Kau Individual |
Bethlehem Tauranga 3110 |
03 Apr 2003 - 12 Feb 2019 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
Whakatane Whakatane 3120 |
03 Apr 2003 - 06 Jul 2020 |
|
Mapu, David Kau Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
|
Mapu, Lorraine Rita Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 Entity |
06 Jul 2020 - 06 Jul 2020 | |
|
Mapu, Lorraine Rita Individual |
Bethlehem Tauranga 3110 |
03 Apr 2003 - 12 Feb 2019 |
|
Mapu, David Kau Individual |
Bethlehem Tauranga 3110 |
03 Apr 2003 - 12 Feb 2019 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
Whakatane Whakatane 3120 |
03 Apr 2003 - 06 Jul 2020 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
Whakatane Whakatane 3120 |
03 Apr 2003 - 06 Jul 2020 |
|
Mapu, David Kau Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
|
Mapu, Lorraine Rita Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2003 - 12 Feb 2019 |
Location
Companies nearby
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |