Gpss Investments Limited, a registered company, was started on 24 Nov 1998. 9429037709563 is the NZ business number it was issued. This company has been supervised by 3 directors: Stephen Paul Smith - an active director whose contract started on 24 Nov 1998,
Angela Maree Smith - an active director whose contract started on 21 Aug 2020,
Glenn William Poultney - an inactive director whose contract started on 24 Nov 1998 and was terminated on 22 Dec 2018.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Gpss Investments Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address until 09 Jul 2019.
Old names used by this company, as we identified at BizDb, included: from 24 Nov 1998 to 21 Feb 2014 they were called Professional Floor Sanding Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 09 Jul 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 07 Dec 2012 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical address used from 17 Oct 2011 to 07 Dec 2012
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Registered address used from 24 Jun 2011 to 07 Dec 2012
Address: 17 Te Rama Place, Christchurch New Zealand
Physical address used from 05 Nov 2004 to 17 Oct 2011
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered address used from 05 Nov 2004 to 24 Jun 2011
Address: 30 Sanctuary Gardens, Christchurch
Physical address used from 02 Dec 2003 to 05 Nov 2004
Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 03 Dec 2002 to 05 Nov 2004
Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 03 Dec 2002
Address: 17 Te Rama Place, Christchurch
Physical address used from 25 Nov 1998 to 02 Dec 2003
Address: 108c Shortland Street, Christchurch
Physical address used from 25 Nov 1998 to 25 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Smith, Angela Maree |
Rd 5 Swannanoa 7475 New Zealand |
21 Aug 2020 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Smith, Stephen Paul |
Rd 5 Swannanoa 7475 New Zealand |
06 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poultney, Glenn William |
Avondale Christchurch 8061 New Zealand |
24 Nov 1998 - 06 Aug 2019 |
Stephen Paul Smith - Director
Appointment date: 24 Nov 1998
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 07 Nov 2022
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 29 Nov 2010
Angela Maree Smith - Director
Appointment date: 21 Aug 2020
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 07 Nov 2022
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 21 Aug 2020
Glenn William Poultney - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 22 Dec 2018
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 27 Nov 2013
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