Gnp Holdings Limited, a registered company, was registered on 29 Aug 2002. 9429036347766 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been run by 3 directors: Peter Thomas Dunne - an active director whose contract started on 29 Aug 2002,
Geoffrey Alan Skinner - an inactive director whose contract started on 29 Aug 2002 and was terminated on 15 Dec 2005,
Kevin Edward Hartley - an inactive director whose contract started on 29 Aug 2002 and was terminated on 03 Sep 2004.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 25 Stapleford Crescent, Browns Bay, Auckland, 0630 (category: registered, physical).
Gnp Holdings Limited had been using 11 Margaret Place, Milford, Auckland as their registered address up to 25 Mar 2014.
A single entity controls all company shares (exactly 100 shares) - Dunne, Peter Thomas - located at 0630, Browns Bay, Auckland.
Principal place of activity
25 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 11 Margaret Place, Milford, Auckland New Zealand
Registered & physical address used from 26 Feb 2009 to 25 Mar 2014
Address: 6e Jack Conway Ave, Manukau City
Registered address used from 21 Jan 2005 to 26 Feb 2009
Address: 6e Jack Conway Ave, Manukau City
Physical address used from 25 Mar 2004 to 26 Feb 2009
Address: 9 Lambie Drive, Manukau City, Auckland
Registered address used from 29 Aug 2002 to 21 Jan 2005
Address: 9 Lambie Drive, Manukau City, Auckland
Physical address used from 29 Aug 2002 to 25 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dunne, Peter Thomas |
Browns Bay Auckland 0630 New Zealand |
29 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skinner, Geoffrey Alan |
Seven Oaks Botany, Auckland |
29 Aug 2002 - 14 Jan 2005 |
Peter Thomas Dunne - Director
Appointment date: 29 Aug 2002
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Mar 2014
Geoffrey Alan Skinner - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 15 Dec 2005
Address: Dannemora, Botany, Auckland,
Address used since 24 Jun 2005
Kevin Edward Hartley - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 03 Sep 2004
Address: Mt Albert, Auckland,
Address used since 29 Aug 2002
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