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Gpsit Group Limited

Type: NZ Limited Company (Ltd)
9429036874866
NZBN
1143392
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 13 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 260460
Entity (NZ Limited Company) Clm Trustees (flowerday) Limited
Shareholder NZBN: 9429048764865
Level 3
Tauranga
3110
New Zealand
Individual Flowerday, Catherine Louise Rd 6
Tauranga
3176
New Zealand
Individual Flowerday, Matthew Vincent Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flowerday, Catherine Louise Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Flowerday, Matthew Vincent Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Company Number: 6597455
Entity Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Company Number: 6597455
Te Puke
3187
New Zealand
Individual Connell, Catherine Louise Otumoetai
Tauranga
3110
New Zealand
Individual Connell, Catherine Louise Otumoetai
Tauranga
3110
New Zealand
Directors

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

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