General information

G M Services Limited

Type: NZ Limited Company (Ltd)
9429038080418
New Zealand Business Number
858563
Company Number
Registered
Company Status

G M Services Limited (issued a New Zealand Business Number of 9429038080418) was started on 16 Jun 1997. 4 addresses are currently in use by the company: 15 Trident Place, Shelly Park, Auckland, 2014 (type: registered, physical). Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 had been their registered address, until 10 Apr 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (1 per cent of shares), namely:
Stratton, Gregory Charles (an individual) located at Shelly Park, Manukau 2014,
Stratton, Gaye Melanie (an individual) located at Shelly Park, Manukau 2014. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Stratton, Gregory Charles (an individual) - located at Shelly Park, Manukau 2014,
Stratton, Gaye Melanie (an individual) - located at Shelly Park, Manukau 2014. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
15 Trident Place, Cockle Bay, 2014 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Mar 2013
15 Trident Place, Shelly Park, Auckland, 2014 Registered & physical & service 10 Apr 2013
Directors
Name and Address Role Period
Gaye Melanie Stratton
Shelly Park, Manukau, 2014
Address used since 22 Mar 2010
Director 16 Jun 1997 - current
Addresses
Previous address Type Period
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 Registered 29 Mar 2010 - 10 Apr 2013
127 Main Highway, Ellerslie, Auckland 1051 Physical 29 Mar 2010 - 10 Apr 2013
127 Main Highway, Ellerslie, Auckland Registered & physical 21 May 2009 - 29 Mar 2010
C/-cockcroft Ats Limited, 10th Floor, 44 Wellesley Street, Auckland Physical & registered 30 Apr 2008 - 21 May 2009
C/- Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered 27 Mar 2001 - 30 Apr 2008
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 27 Mar 2001 - 30 Apr 2008
C/- Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 27 Mar 2001 - 27 Mar 2001
Level 11, Kpmg Centre, 9 Princes Street, Auckland Registered 11 Apr 2000 - 27 Mar 2001
C/- Carley Co., 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered 09 Apr 1999 - 11 Apr 2000
Level 11, Kpmg Centre, 9 Princes Street, Auckland Physical 10 Apr 1998 - 10 Apr 1998
C/- Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 10 Apr 1998 - 27 Mar 2001
Level 11, Kpmg Centre, 9 Princes Street, Auckland Registered 10 Apr 1998 - 09 Apr 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stratton, Gregory Charles
Individual
Shelly Park
Manukau 2014
16 Jun 1997 - current
Stratton, Gaye Melanie
Individual
Shelly Park
Manukau 2014
16 Jun 1997 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Stratton, Gregory Charles
Individual
Shelly Park
Manukau 2014
16 Jun 1997 - current
Stratton, Gaye Melanie
Individual
Shelly Park
Manukau 2014
16 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Richard Wallace
Individual
R D 3
Coatesville, Auckland
16 Jun 1997 - 06 Apr 2011
Location
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