Shortcuts

Gf Plus Investments Limited

Type: NZ Limited Company (Ltd)
9429037687359
NZBN
940847
Company Number
Registered
Company Status
Current address
19 Canterbury Street
Tamatea
Napier 4112
New Zealand
Other address (Address For Share Register) used since 11 Jul 2011
18 Princess Street
Martinborough
Martinborough 5711
New Zealand
Other address (Address for Records) used since 11 Jul 2011
284 Meeanee Road
Meeanee
Napier 4112
New Zealand
Physical & registered & service address used since 17 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hansen, Luke Nigel Meeanee
Napier
4112
New Zealand
Directors

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