General information

Gcm Consulting Limited

Type: NZ Limited Company (Ltd)
9429037753146
New Zealand Business Number
927418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094136156
GST Number

Gcm Consulting Limited (issued an NZBN of 9429037753146) was started on 07 Oct 1998. 2 addresses are currently in use by the company: 16 Roxy Terrace, Glendowie, Auckland, 1071 (type: registered, physical). 16 Roxy Terrace, Glendowie, Auckland had been their registered address, up to 13 Apr 2000. Gcm Consulting Limited used other aliases, namely: Briscoe Consulting Limited from 29 Feb 2008 to 02 Sep 2010, Golf Course Management Limited (07 Oct 1998 to 29 Feb 2008). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Briscoe, Robert Michael England (an individual) located at Tuakau postcode 2694,
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
Briscoe, Lynne (an individual) located at Glendowie, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Briscoe, Robert Michael England (an individual) - located at Tuakau. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Briscoe, Lynne, located at Glendowie, Auckland (an individual). Our database was last updated on 22 Mar 2024.

Current address Type Used since
16 Roxy Terrace, Glendowie, Auckland, 1071 Service & physical 08 Oct 1998
16 Roxy Terrace, Glendowie, Auckland, 1071 Registered 13 Apr 2000
Contact info
No website
Website
Directors
Name and Address Role Period
Robert Michael England Briscoe
Tuakau, 2694
Address used since 25 Nov 2022
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2019
Glendowie, Auckland, 1071
Address used since 07 Oct 1998
Director 07 Oct 1998 - current
Addresses
Principal place of activity
16 Roxy Terrace , Glendowie , Auckland , 1071
Previous address Type Period
16 Roxy Terrace, Glendowie, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Briscoe, Robert Michael England
Individual
Tuakau
2694
16 Jul 2008 - current
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Entity (NZ Limited Company)
6 Boston Road
Mt Eden, Auckland
1023
16 Jul 2008 - current
Briscoe, Lynne
Individual
Glendowie
Auckland
16 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Briscoe, Robert Michael England
Individual
Tuakau
2694
07 Oct 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Briscoe, Lynne
Individual
Glendowie
Auckland
31 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
31 Jul 2006 - 31 Jul 2006
Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity
31 Jul 2006 - 31 Jul 2006
Location
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