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Gps-ag (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034078594
NZBN
1824575
Company Number
Registered
Company Status
Current address
123 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 28 Apr 2011
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 31 Jan 2024

Gps-Ag (New Zealand) Limited, a registered company, was started on 09 Jun 2006. 9429034078594 is the number it was issued. This company has been managed by 2 directors: Louise Jean Currie - an active director whose contract started on 09 Jun 2006,
Randal David Hanrahan - an active director whose contract started on 09 Jun 2006.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Gps-Ag (New Zealand) Limited had been using Myers Business Solutions Ltd, 201-213 West Street, Ashburton as their registered address up until 28 Apr 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Registered & physical address used from 02 Nov 2010 to 28 Apr 2011

Address #2: Myers & Co, 201-213 West Street, Ashburton New Zealand

Physical & registered address used from 09 Jun 2006 to 02 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Currie, Louise Jean R D 2
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hanrahan, Randal David R D 2
Ashburton
Directors

Louise Jean Currie - Director

Appointment date: 09 Jun 2006

Address: R D 2, Ashburton, 7772 New Zealand

Address used since 19 Apr 2016


Randal David Hanrahan - Director

Appointment date: 09 Jun 2006

Address: R D 2, Ashburton, 7772 New Zealand

Address used since 19 Apr 2016

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