Gpn Holdings Limited, a registered company, was started on 31 Mar 2000. 9429037308179 is the NZ business number it was issued. The company has been managed by 2 directors: Gerard Ness - an active director whose contract began on 31 Mar 2000,
James Lawrence Paulden - an inactive director whose contract began on 31 Mar 2000 and was terminated on 31 Mar 2000.
Last updated on 01 Jun 2022, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Gpn Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 01 Mar 2019.
Previous aliases for this company, as we identified at BizDb, included: from 31 Mar 2000 to 03 Nov 2000 they were called Winchmore Farms Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 01 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Jun 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Aug 2011 to 20 Jun 2016
Address: C/-marriott & Associates, Metropolitan, Life Bldg, 5th Floor, 7 Liverpool, Str, Christchurch
Physical & registered address used from 06 Apr 2001 to 06 Apr 2001
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 06 Apr 2001 to 29 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gerard Ness |
R D 2 Ashburton 7700 New Zealand |
31 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ness Trustees Limited Shareholder NZBN: 9429033111728 |
Christchurch Central Christchurch 8013 New Zealand |
28 Jan 2008 - |
Gerard Ness - Director
Appointment date: 31 Mar 2000
Address: R D 2, Ashburton, 7700 New Zealand
Address used since 07 Aug 2015
James Lawrence Paulden - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 Mar 2000
Address: Christchurch 1,
Address used since 31 Mar 2000
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