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Gpss Investments Limited

Type: NZ Limited Company (Ltd)
9429037709563
NZBN
936211
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 09 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Smith, Angela Maree Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Smith, Stephen Paul Rd 5
Swannanoa
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poultney, Glenn William Avondale
Christchurch
8061
New Zealand
Directors

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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