Gps Secure Limited was registered on 04 Mar 2016 and issued a New Zealand Business Number of 9429042211211. This registered LTD company has been run by 4 directors: Phillip Anthony Connolly - an active director whose contract began on 27 Nov 2018,
Jurgen Werner Herbke - an inactive director whose contract began on 28 Mar 2018 and was terminated on 20 Aug 2020,
Phillip Anthony Connolly - an inactive director whose contract began on 01 Feb 2017 and was terminated on 29 Mar 2018,
Hylton David Pause - an inactive director whose contract began on 04 Mar 2016 and was terminated on 01 Feb 2017.
As stated in BizDb's data (updated on 23 Mar 2024), the company registered 1 address: 108 Bayswater Ave, Bayswater, Auckland, 0624 (category: registered, physical).
Until 29 Aug 2019, Gps Secure Limited had been using 116 Glenmore Road, Rd 3, Coatesville as their physical address.
BizDb identified more names used by the company: from 14 Feb 2017 to 22 May 2017 they were called Ortracking Limited, from 28 Feb 2016 to 14 Feb 2017 they were called Onroad Plan Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pactech Limited (an entity) located at Bayswater, Auckland postcode 0622. Gps Secure Limited was categorised as "GPS data recording and analysis service" (ANZSIC J592135).
Previous addresses
Address: 116 Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Physical & registered address used from 12 Apr 2018 to 29 Aug 2019
Address: 108 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 31 Jan 2017 to 12 Apr 2018
Address: 44 Olive Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 24 Aug 2016 to 31 Jan 2017
Address: 67 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 04 Mar 2016 to 31 Jan 2017
Address: 67 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 04 Mar 2016 to 24 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pactech Limited Shareholder NZBN: 9429033026510 |
Bayswater Auckland 0622 New Zealand |
27 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pactech Limited Shareholder NZBN: 9429033026510 Company Number: 2059149 |
Bayswater Auckland 0622 New Zealand |
23 Jan 2017 - 04 Apr 2018 |
Individual | Pause, Hylton David |
Castor Bay Auckland 0620 New Zealand |
04 Mar 2016 - 23 Jan 2017 |
Individual | Herbke, Jurgen Werner |
Rd 3 Coatesville 0793 New Zealand |
04 Apr 2018 - 27 Nov 2018 |
Entity | Pactech Limited Shareholder NZBN: 9429033026510 Company Number: 2059149 |
Bayswater Auckland 0622 New Zealand |
23 Jan 2017 - 04 Apr 2018 |
Director | Hylton David Pause |
Castor Bay Auckland 0620 New Zealand |
04 Mar 2016 - 23 Jan 2017 |
Director | Jurgen Werner Herbke |
Rd 3 Coatesville 0793 New Zealand |
04 Apr 2018 - 27 Nov 2018 |
Phillip Anthony Connolly - Director
Appointment date: 27 Nov 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 Nov 2018
Jurgen Werner Herbke - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 20 Aug 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 28 Mar 2018
Phillip Anthony Connolly - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 29 Mar 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Feb 2017
Hylton David Pause - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 01 Feb 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Mar 2016
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