General information
Gmax Investment Limited
Type: NZ Limited Company (Ltd)9429041942413
New Zealand Business Number
5785508
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gmax Investment Limited (issued an NZBN of 9429041942413) was launched on 01 Sep 2015. 2 addresses are currently in use by the company: 9 Cashmere Place, Flagstaff, Hamilton, 3210 (type: registered, physical). 51 Wiltshire Drive, Huntington, Hamilton had been their registered address, until 17 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Harper, Glenn Malcolm (a director) located at Flagstaff, Hamilton postcode 3210. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Gmax Investment Limited. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cashmere Place, Flagstaff, Hamilton, 3210 | Registered & physical & service | 17 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Malcolm Harper
Flagstaff, Hamilton, 3210
Address used since 07 Oct 2022
Huntington, Hamilton, 3210
Address used since 27 Sep 2018
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Sarah Jane Harper
Huntington, Hamilton, 3210
Address used since 27 Sep 2018
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 10 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Wiltshire Drive, Huntington, Hamilton, 3210 | Registered & physical | 05 Oct 2018 - 17 Oct 2022 |
| 57 Wiltshire Drive, Huntington, Hamilton, 3210 | Registered & physical | 21 Sep 2018 - 05 Oct 2018 |
| 8a William Avenue, Greenlane, Auckland, 1061 | Registered & physical | 01 Sep 2015 - 21 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Glenn Malcolm Director |
Flagstaff Hamilton 3210 |
01 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Sarah Jane Individual |
Huntington Hamilton 3210 |
01 Sep 2015 - 10 Jan 2022 |
Location
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