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Gkp Consulting Limited

Type: NZ Limited Company (Ltd)
9429036735846
NZBN
1168837
Company Number
Registered
Company Status
Current address
Unit 1, 72 Cydesdale Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 18 Jul 2014

Gkp Consulting Limited was incorporated on 29 Oct 2001 and issued an NZBN of 9429036735846. The registered LTD company has been managed by 2 directors: Rachel Kim Pike - an active director whose contract started on 29 Oct 2001,
Geoffrey Kenneth Pike - an active director whose contract started on 29 Oct 2001.
As stated in our information (last updated on 20 Mar 2024), this company filed 1 address: Unit 1, 72 Cydesdale Road, Howick, Auckland, 2014 (types include: physical, registered).
Up until 18 Jul 2014, Gkp Consulting Limited had been using 1133 Meadowland Drive, Howick, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Pike, Geoffrey Kenneth (an individual) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Pike, Rachel Kim - located at Howick, Auckland.

Addresses

Previous addresses

Address: 1133 Meadowland Drive, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 03 Aug 2010 to 18 Jul 2014

Address: 23 Culver Terrace, Howick, Auckland New Zealand

Physical & registered address used from 08 Nov 2002 to 03 Aug 2010

Address: 17 Copperfield Terrace, Howick, Auckland

Registered & physical address used from 01 May 2002 to 08 Nov 2002

Address: 79 Springs Road, East Tamaki, Auckland

Registered & physical address used from 29 Oct 2001 to 01 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Pike, Geoffrey Kenneth Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Pike, Rachel Kim Howick
Auckland
2014
New Zealand
Directors

Rachel Kim Pike - Director

Appointment date: 29 Oct 2001

Address: Howick, Auckland, 2014 New Zealand

Address used since 10 Jul 2014


Geoffrey Kenneth Pike - Director

Appointment date: 29 Oct 2001

Address: Howick, Auckland, 2014 New Zealand

Address used since 10 Jul 2014

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