General information

Gap 40 Limited

Type: NZ Limited Company (Ltd)
9429032683295
New Zealand Business Number
2145662
Company Number
Registered
Company Status
100213299
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Gap 40 Limited (issued a business number of 9429032683295) was incorporated on 17 Jul 2008. 9 addresess are currently in use by the company: 118G Runciman Road, Rd 2, Pukekohe, 2677 (type: postal, office). 168 Godley Rd, Green Bay, Auckland, 1007 had been their physical address, until 21 Dec 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chapman, Mike Chapman (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chapman, Emma (an individual) - located at Rd 2, Pukekohe. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Gap 40 Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
43 West Lynn Road, Titirangi, Auckland, 0604 Registered & physical 21 Dec 2015
43 West Lynn Road, Titirangi, Auckland, 0604 Office & postal & delivery 13 Dec 2021
118g Runciman Road, Rd 2, Pukekohe, 2677 Registered & service 04 Jan 2023
118g Runciman Road, Rd 2, Pukekohe, 2677 Postal & delivery 30 Nov 2023
Contact info
64 21 471326
Phone (Phone)
mike.em@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Emma Chapman
Rd 2, Pukekohe, 2677
Address used since 16 Dec 2022
Titirangi, Auckland, 0604
Address used since 01 Nov 2015
Director 17 Jul 2008 - current
Mike Chapman Chapman
Rd 2, Pukekohe, 2677
Address used since 16 Dec 2022
Titirangi, Auckland, 0604
Address used since 01 Nov 2015
Director 17 Jul 2008 - current
Addresses
Other active addresses
Type Used since
118g Runciman Road, Rd 2, Pukekohe, 2677 Postal & delivery 30 Nov 2023
118g Runciman Road, Titirangi, Auckland, 0604 Office 30 Nov 2023
Principal place of activity
43 West Lynn Road , Titirangi , Auckland , 0604
Previous address Type Period
168 Godley Rd, Green Bay, Auckland, 1007 Physical & registered 17 Jul 2008 - 21 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chapman, Mike Chapman
Individual
Rd 2
Pukekohe
2677
17 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chapman, Emma
Individual
Rd 2
Pukekohe
2677
17 Jul 2008 - current
Location
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