Gpnz Limited, a registered company, was started on 29 Nov 2017. 9429046488626 is the NZ business number it was issued. This company has been managed by 5 directors: Geoffrey Peter Cone - an active director whose contract started on 29 Nov 2017,
Claire Judith Cooke - an active director whose contract started on 29 Nov 2017,
Katrina R. - an active director whose contract started on 04 Jul 2018,
Claudia Shan - an inactive director whose contract started on 29 Nov 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 29 Nov 2017 and was terminated on 01 Apr 2022.
Updated on 05 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Gpnz Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2017 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2017 - |
Geoffrey Peter Cone - Director
Appointment date: 29 Nov 2017
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 29 Nov 2017
Claire Judith Cooke - Director
Appointment date: 29 Nov 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Nov 2017
Katrina R. - Director
Appointment date: 04 Jul 2018
Address: New York, NY10014 United States
Address used since 04 Jul 2018
Claudia Shan - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Nov 2017
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