Gagp Enterprises Limited, a registered company, was started on 06 Sep 1999. 9429037515225 is the business number it was issued. The company has been managed by 4 directors: Peter Schoni - an active director whose contract started on 18 Apr 2000,
Alain Nicolas Hauswirth - an inactive director whose contract started on 06 Sep 1999 and was terminated on 31 Mar 2002,
Gareth William Mcglynn - an inactive director whose contract started on 06 Sep 1999 and was terminated on 31 Jul 2001,
Geraldine Timms - an inactive director whose contract started on 18 Apr 2000 and was terminated on 17 Aug 2000.
Last updated on 18 Feb 2024, our data contains detailed information about 1 address: 1 Silk Close, Blenheim, 7201 (types include: registered, physical).
Gagp Enterprises Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address up until 30 Jul 2020.
A single entity controls all company shares (exactly 1000 shares) - Schoni, Peter - located at 7201, Rd 3, Blenheim.
Previous addresses
Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 22 May 2015 to 30 Jul 2020
Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 22 Nov 2013 to 30 Jul 2020
Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 12 Jul 2012 to 22 Nov 2013
Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 12 Jul 2012 to 22 May 2015
Address: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Registered address used from 13 Apr 2000 to 12 Jul 2012
Address: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Physical address used from 06 Sep 1999 to 12 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Schoni, Peter |
Rd 3 Blenheim 7273 New Zealand |
20 May 2004 - |
Peter Schoni - Director
Appointment date: 18 Apr 2000
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 May 2012
Alain Nicolas Hauswirth - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 31 Mar 2002
Address: Waikawa Bay, Picton,
Address used since 06 Sep 1999
Gareth William Mcglynn - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 31 Jul 2001
Address: Waikawa Bay, Picton,
Address used since 06 Sep 1999
Geraldine Timms - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 17 Aug 2000
Address: Rd 3, Blenheim,
Address used since 18 Apr 2000
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