Gp1.Co.nz Limited was launched on 02 Mar 2012 and issued an NZ business identifier of 9429030766075. The registered LTD company has been run by 3 directors: Allan John Rutledge - an active director whose contract started on 01 Apr 2013,
Julian Dobbie - an inactive director whose contract started on 07 Mar 2019 and was terminated on 01 Mar 2023,
Julian Shedden Dobbie - an inactive director whose contract started on 02 Mar 2012 and was terminated on 04 Jul 2013.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 54 Alexander Avenue, Torbay, Auckland, 0630 (category: physical, registered).
Up to 03 May 2013, Gp1.Co.nz Limited had been using 30 Faulder Avenue, Westmere, Auckland as their physical address.
BizDb found former names for the company: from 05 Mar 2012 to 19 Mar 2012 they were named Web Pages and Places Limited, from 02 Mar 2012 to 05 Mar 2012 they were named Google Places Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rutledge, Allan John (a director) located at Torbay, Auckland postcode 0630. Gp1.Co.nz Limited was classified as "Internet consultancy service" (business classification M700030).
Principal place of activity
54 Alexander Avenue, Torbay, Auckland, 0630 New Zealand
Previous address
Address #1: 30 Faulder Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 02 Mar 2012 to 03 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rutledge, Allan John |
Torbay Auckland 0630 New Zealand |
15 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dobbie, Julian Shedden |
Torbay Auckland 0630 New Zealand |
02 Mar 2012 - 15 Mar 2023 |
Allan John Rutledge - Director
Appointment date: 01 Apr 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2013
Julian Dobbie - Director (Inactive)
Appointment date: 07 Mar 2019
Termination date: 01 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Mar 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2019
Julian Shedden Dobbie - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 04 Jul 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Mar 2012
Pokeno 92 Limited
54 Alexander Avenue
Sino-nz Innovation Limited
54 Alexander Avenue
Elliott Communications Limited
47 Alexander Avenue
Indigo Lane Limited
Flat 2, 42 Mawson Avenue
Timeexec.com Limited
43 Alexander Avenue
Sam Sunton New Zealand Limited
55 Alexander Avenue
Barter-ring Limited
74 Awaruku Road
Bruce Usher Consultants Limited
58 Killarney Ave
Howie Nz Limited
6 Cashel Place
Mattsum Limited
5a Holt Avenue
The Click Lab Limited
27a Salem Place
Webdev.kiwi Limited
12b Finchley Road