Gpsit Group Limited was registered on 12 Jun 2001 and issued an NZ business identifier of 9429036874866. This registered LTD company has been managed by 1 director, named Matthew Vincent Flowerday - an active director whose contract started on 12 Jun 2001.
As stated in BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 60 Durham Street, Tauranga, 3110 (type: physical, service).
Up until 13 Jun 2019, Gpsit Group Limited had been using 247 Cameron Road, Tauranga as their registered address.
BizDb found old names used by this company: from 12 Jun 2001 to 16 Sep 2021 they were named Gpsit Limited.
A total of 260462 shares are allocated to 3 groups (5 shareholders in total). In the first group, 260460 shares are held by 3 entities, namely:
Clm Trustees (Flowerday) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Flowerday, Catherine Louise (an individual) located at Rd 6, Tauranga postcode 3176,
Flowerday, Matthew Vincent (an individual) located at Rd 6, Tauranga postcode 3176.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Flowerday, Catherine Louise - located at Rd 6, Tauranga.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Flowerday, Matthew Vincent, located at Rd 6, Tauranga (an individual).
Previous addresses
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Jan 2013 to 13 Jun 2019
Address: 35 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Mar 2012 to 07 Jan 2013
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand
Registered & physical address used from 04 Mar 2005 to 28 Mar 2012
Address: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 12 Jun 2001 to 04 Mar 2005
Basic Financial info
Total number of Shares: 260462
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 260460 | |||
Entity (NZ Limited Company) | Clm Trustees (flowerday) Limited Shareholder NZBN: 9429048764865 |
Level 3 Tauranga 3110 New Zealand |
19 May 2021 - |
Individual | Flowerday, Catherine Louise |
Rd 6 Tauranga 3176 New Zealand |
23 Oct 2019 - |
Individual | Flowerday, Matthew Vincent |
Rd 6 Tauranga 3176 New Zealand |
12 Jun 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Flowerday, Catherine Louise |
Rd 6 Tauranga 3176 New Zealand |
23 Oct 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Flowerday, Matthew Vincent |
Rd 6 Tauranga 3176 New Zealand |
12 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Company Number: 6597455 |
23 Oct 2019 - 19 May 2021 | |
Entity | Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Company Number: 6597455 |
Te Puke 3187 New Zealand |
23 Oct 2019 - 19 May 2021 |
Individual | Connell, Catherine Louise |
Otumoetai Tauranga 3110 New Zealand |
23 Jul 2013 - 23 Oct 2019 |
Individual | Connell, Catherine Louise |
Otumoetai Tauranga 3110 New Zealand |
23 Jul 2013 - 23 Oct 2019 |
Matthew Vincent Flowerday - Director
Appointment date: 12 Jun 2001
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Oct 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Aug 2016
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road