Gpk Group Limited

Gpk Group Limited, a registered company, was registered on 21 Aug 1995. 9429038436086 is the NZ business identifier it was issued. This company has been managed by 4 directors: Dominique Parat - an active director whose contract began on 21 Aug 1995,
Douglas Vivian Kinred - an inactive director whose contract began on 20 Oct 2000 and was terminated on 14 Jun 2006,
Peter Lewis Howard - an inactive director whose contract began on 21 Aug 1995 and was terminated on 16 Feb 2006,
Christopher Brian Waldegrave - an inactive director whose contract began on 21 Aug 1995 and was terminated on 31 Aug 1998.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 1 Fourth Avenue, Onetangi, Waiheke Island, 1081 (registered address),
1 Fourth Avenue, Onetangi, Waiheke Island, 1081 (service address),
260 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address).
Gpk Group Limited had been using 260 Ponsonby Road, Ponsonby, Auckland as their registered address until 07 Mar 2023.
Old names for the company, as we established at BizDb, included: from 21 Aug 1995 to 03 Oct 2006 they were called Isobar & Gpk Of Ponsonby Limited.
All shares (299 shares exactly) are under control of a single group consisting of 2 entities, namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Parat, Dominique (an individual) located at Ostend, Waiheke Island postcode 1081.

Previous addresses

Address #1: 260 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 26 Jan 2017 to 07 Mar 2023

Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2016 to 26 Jan 2017

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2014 to 19 Feb 2016

Address #4: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 23 Mar 2010 to 05 May 2014

Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 10 Jun 2009 to 23 Mar 2010

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland

Registered & physical address used from 23 Oct 2007 to 10 Jun 2009

Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 22 Apr 2004 to 23 Oct 2007

Address #8: Messrs Lock Partners, Chartered Accountants, 133 Vincent Street, Auckland

Registered address used from 23 Dec 1998 to 22 Apr 2004

Address #9: 97-101 Hobson Street, Auckland

Physical address used from 23 Dec 1998 to 22 Apr 2004

Address #10: Messrs Lock Partners, Chartered Accountants, 133 Vincent Street, Auckland

Physical address used from 23 Dec 1998 to 23 Dec 1998

Previous Shareholders

Dominique Parat - Director

Appointment date: 21 Aug 1995

Douglas Vivian Kinred - Director (Inactive)

Appointment date: 20 Oct 2000

Termination date: 14 Jun 2006

Peter Lewis Howard - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 16 Feb 2006

Christopher Brian Waldegrave - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 31 Aug 1998