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Gapac Investments Limited

Type: NZ Limited Company (Ltd)
9429035395867
NZBN
1513028
Company Number
Registered
Company Status
088355911
GST Number
Current address
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Feb 2012

Gapac Investments Limited, a registered company, was started on 11 May 2004. 9429035395867 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Prudence Ann Clifton - an active director whose contract started on 11 May 2004,
Grant Andrew Clifton - an active director whose contract started on 11 May 2004.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, registered).
Gapac Investments Limited had been using Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up to 23 Feb 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 20 Jun 2008 to 23 Feb 2012

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 04 Oct 2007 to 20 Jun 2008

Address: 47 Hawera Road, Kohimarama, Auckland

Registered & physical address used from 11 May 2004 to 04 Oct 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Clifton, Grant Andrew Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clifton, Prudence Ann Papamoa Beach
Papamoa
3118
New Zealand
Directors

Prudence Ann Clifton - Director

Appointment date: 11 May 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Mar 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Mar 2016


Grant Andrew Clifton - Director

Appointment date: 11 May 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Mar 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Mar 2016

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