Gmh 38 Investments Limited (issued a business number of 9429039059581) was registered on 25 Oct 1991. 2 addresses are in use by the company: 77B Long Drive, St Heliers, Auckland, 1071 (type: physical, service). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their registered address, until 20 Jun 2019. Gmh 38 Investments Limited used other aliases, namely: The Lingerie Company Limited from 24 Aug 1994 to 22 Jul 2014, Portmans Lingerie Limited (25 Oct 1991 to 24 Aug 1994). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (25% of shares), namely:
Hitch, Margaret Shirley (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 1500 shares); it includes
Hitch, Graeme John (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
77b Long Drive, St Heliers, Auckland, 1071 | Physical & service & registered | 20 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Margaret Shirley Hitch
St Heliers, Auckland, 1071
Address used since 01 Jun 2014 |
Director | 25 Oct 1991 - current |
Graeme John Hitch
St Heliers, Auckland, 1071
Address used since 01 Jun 2014 |
Director | 25 Oct 1991 - current |
Previous address | Type | Period |
---|---|---|
Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 22 Nov 2017 - 20 Jun 2019 |
Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 20 Jun 2014 - 22 Nov 2017 |
27b/2 Balmain Road, Birkenhead, Auckland, 0626 | Registered & physical | 20 Dec 2012 - 20 Jun 2014 |
Shop 50, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland 3 | Physical | 01 Jul 1997 - 20 Dec 2012 |
Shop 50, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland 3 | Registered | 03 Sep 1993 - 20 Dec 2012 |
Shop 9, Strand Arcade, 233-237 Queen Street, Auckland.1. | Registered | 02 Sep 1993 - 03 Sep 1993 |
Shareholder Name | Address | Period |
---|---|---|
Hitch, Margaret Shirley Individual |
St Heliers Auckland 1071 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hitch, Graeme John Individual |
St Heliers Auckland 1071 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Schnauer, David Lawrence Individual |
Birkenhead Auckland |
25 Oct 1991 - 27 Oct 2004 |
Schnauer, Andrew Lawrence Individual |
Milford 0620 Auckland |
25 Oct 1991 - 09 Aug 2017 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |