Gf Plus Investments Limited, a registered company, was incorporated on 27 Jan 1999. 9429037687359 is the business number it was issued. This company has been managed by 5 directors: Luke Nigel Hansen - an active director whose contract started on 27 Jan 1999,
Desiree Anne Cull - an active director whose contract started on 02 May 2019,
Barry Ernest Hansen - an inactive director whose contract started on 27 Jan 1999 and was terminated on 05 Apr 2002,
Vivienne Sarah Fleur Bird - an inactive director whose contract started on 27 Jan 1999 and was terminated on 05 Apr 2002,
Michael Reece Jones - an inactive director whose contract started on 27 Jan 1999 and was terminated on 05 Apr 2002.
Last updated on 03 May 2024, our data contains detailed information about 3 addresses the company uses, specifically: 284 Meeanee Road, Meeanee, Napier, 4112 (physical address),
284 Meeanee Road, Meeanee, Napier, 4112 (registered address),
284 Meeanee Road, Meeanee, Napier, 4112 (service address),
19 Canterbury Street, Tamatea, Napier, 4112 (other address) among others.
Gf Plus Investments Limited had been using 20 Avenue Road, Greenmeadows, Napier as their physical address until 17 Aug 2021.
One entity controls all company shares (exactly 100 shares) - Hansen, Luke Nigel - located at 4112, Meeanee, Napier.
Previous addresses
Address #1: 20 Avenue Road, Greenmeadows, Napier, 4112 New Zealand
Physical & registered address used from 26 Jul 2018 to 17 Aug 2021
Address #2: 19 Canterbury Street, Tamatea, Napier, 4112 New Zealand
Registered & physical address used from 19 Jul 2011 to 26 Jul 2018
Address #3: 35 Blunt Rd, Tekauwhata New Zealand
Physical & registered address used from 28 Jun 2010 to 19 Jul 2011
Address #4: 514 Aberdeen Rd, Gisborne New Zealand
Physical address used from 21 Oct 2009 to 28 Jun 2010
Address #5: 514 Aberdeen Road, Gisborne New Zealand
Registered address used from 21 Oct 2009 to 28 Jun 2010
Address #6: 64 Anzac Street, Gisborne
Physical & registered address used from 21 Jun 2006 to 21 Oct 2009
Address #7: 321 Clifford Street, Gisnorne
Registered & physical address used from 14 Jul 2004 to 21 Jun 2006
Address #8: 18 Princes St, Martinborough, Wairarapa
Registered address used from 27 Aug 2002 to 14 Jul 2004
Address #9: 22 Sackville St, Martinborough, Wairarapa
Physical address used from 27 Jul 2001 to 27 Jul 2001
Address #10: 18 Princes St, Martinborough, Wairarapa
Physical address used from 27 Jul 2001 to 14 Jul 2004
Address #11: 22 Sackville St, Martinborough, Wairarapa
Registered address used from 27 Jul 2001 to 27 Aug 2002
Address #12: 22 Sackville St, Martinborough, Wairarapa
Registered address used from 12 Apr 2000 to 27 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hansen, Luke Nigel |
Meeanee Napier 4112 New Zealand |
27 Jan 1999 - |
Luke Nigel Hansen - Director
Appointment date: 27 Jan 1999
Address: Meeanee, Napier, 4112 New Zealand
Address used since 09 Aug 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 09 Jul 2019
Address: Tamatea, Napier, 4112 New Zealand
Address used since 10 Jul 2011
Desiree Anne Cull - Director
Appointment date: 02 May 2019
Address: Meeanee, Napier, 4112 New Zealand
Address used since 09 Aug 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 02 May 2019
Barry Ernest Hansen - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 05 Apr 2002
Address: Martinborough, Wairarapa,
Address used since 27 Jan 1999
Vivienne Sarah Fleur Bird - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 05 Apr 2002
Address: Carterton, Wairarapa,
Address used since 27 Jan 1999
Michael Reece Jones - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 05 Apr 2002
Address: Mt Victoria, Wellington,
Address used since 27 Jan 1999
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