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The Gap 2014 Limited

Type: NZ Limited Company (Ltd)
9429041399606
NZBN
5447823
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
3/17 Banks Avenue
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 11 Mar 2019
3/17 Banks Avenue
Mount Maunganui 3116
New Zealand
Office address used since 02 Feb 2024

The Gap 2014 Limited, a registered company, was incorporated on 11 Sep 2014. 9429041399606 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. This company has been supervised by 3 directors: Mark Jenkins - an active director whose contract began on 11 Sep 2014,
Vivienne Winifred Brownrigg - an active director whose contract began on 11 Sep 2014,
William John Schol - an active director whose contract began on 01 Mar 2024.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 3/17 Banks Avenue, Mount Maunganui, 3116 (type: office, registered).
The Gap 2014 Limited had been using 3/17 Banks Avenue, Mount Maunganui as their registered address until 11 Mar 2019.
A total of 1200 shares are allotted to 19 shareholders (11 groups). The first group consists of 60 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 359 shares (29.92 per cent). Finally there is the third share allotment (60 shares 5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 3/17 Banks Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Mar 2016 to 11 Mar 2019

Address #2: 3/17 Banks Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Sep 2014 to 08 Mar 2016

Contact info
64 7 5743474
01 Mar 2019 Phone
jade@thegapportal.com
01 Mar 2019 Email
www.thegaphq.com
02 Feb 2024 Website
www.thegapportal.com
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) The Muy Bonita Trustee Co Limited
Shareholder NZBN: 9429050079926
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 359
Entity (NZ Limited Company) Nikau Trustee Services Limited
Shareholder NZBN: 9429042121619
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Dunn, Jenna Kay Hamilton
3204
New Zealand
Entity (NZ Limited Company) Teasdale Trustees Limited
Shareholder NZBN: 9429047710405
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Maisey, Nathan Henry Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 60
Entity (NZ Limited Company) Harhun Trustees Limited
Shareholder NZBN: 9429042028819
Hamilton Central
Hamilton
3204
New Zealand
Individual Harris, Peter David Hamilton
3204
New Zealand
Individual Harris, Caroline Anne Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 120
Entity (NZ Limited Company) Grey Rimu Holdings Limited
Shareholder NZBN: 9429050379880
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 299
Entity (NZ Limited Company) Dune Trustees Limited
Shareholder NZBN: 9429030879461
17 Banks Avenue
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 60
Individual Aerakis, Nicola Mapua
Tasman
7005
New Zealand
Individual Aerakis, Manoli Mapua
Tasman
7005
New Zealand
Shares Allocation #8 Number of Shares: 120
Individual Greer, Esther Rachel Level 1, 3 Byron Street
Napier
4110
New Zealand
Individual Bradley, Eva Aimee Level 1, 3 Byron Street
Napier
4110
New Zealand
Individual Greer, Mark John Level 1, 3 Byron Street
Napier
4110
New Zealand
Shares Allocation #9 Number of Shares: 60
Individual Evans, Rachel Susan No 6 Rd
Invercargill
9876
New Zealand
Individual Evans, Blair Andrew No 6 Rd
Invercargill
9876
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Jenkins, Mark Ohope
Ohope
3121
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Brownrigg, Vivienne Winifred Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bredin, Jonathan Robin Havelock North
Havelock North
4130
New Zealand
Entity Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Entity Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Stepneyville
Nelson
7010
New Zealand
Individual Jenkins, Amelia Ohope
Ohope
3121
New Zealand
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Director Jenkins, Mark Ohope
Whakatane
3121
New Zealand
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Directors

Mark Jenkins - Director

Appointment date: 11 Sep 2014

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Apr 2019

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 11 Sep 2014


Vivienne Winifred Brownrigg - Director

Appointment date: 11 Sep 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Feb 2023

Address: Arataki, Mount Maunganui, 3116 New Zealand

Address used since 11 Sep 2014


William John Schol - Director

Appointment date: 01 Mar 2024

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Mar 2024

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