Gps New Zealand Limited, a registered company, was registered on 30 Aug 2001. 9429036788545 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Maxwell Allfrey - an active director whose contract began on 30 Aug 2001.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 100 Clifton Terrace, Clifton, Christchurch, 8081 (types include: registered, physical).
Gps New Zealand Limited had been using 5 Buckleys Road, Linwood, Christchurch as their registered address up until 07 Nov 2014.
Old names for the company, as we found at BizDb, included: from 31 Oct 2014 to 15 Jan 2020 they were called Ministry Of Afab Limited, from 01 Mar 2004 to 31 Oct 2014 they were called Pacific Island Finance Limited and from 30 Aug 2001 to 01 Mar 2004 they were called The Cash Loan Company South Island Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
100 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand
Previous addresses
Address: 5 Buckleys Road, Linwood, Christchurch New Zealand
Registered & physical address used from 03 Oct 2008 to 07 Nov 2014
Address: 54 Mandeville Street, Christchurch
Registered address used from 04 Sep 2006 to 03 Oct 2008
Address: C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch
Registered address used from 13 Aug 2002 to 04 Sep 2006
Address: C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch
Physical address used from 13 Aug 2002 to 03 Oct 2008
Address: The Cash Loan Company South Island Limit, 70 Gloucester Street, Christchurch
Physical & registered address used from 30 Aug 2001 to 13 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Allfrey, Maxwell |
Sumner Christchurch |
30 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allfrey, Helen Rose |
Sumner Christchurch |
30 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keegan, Arthur James |
Sumner Christchurch |
30 Aug 2001 - 11 Feb 2016 |
Maxwell Allfrey - Director
Appointment date: 30 Aug 2001
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 15 Jan 2010
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