General information
G.a.p.s Limited
Type: NZ Limited Company (Ltd)9429034384435
New Zealand Business Number
1745901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G.a.p.s Limited (issued an NZ business identifier of 9429034384435) was registered on 12 Dec 2005. 5 addresess are currently in use by the company: 587 Te Waerenga Road, Rd 6, Rotorua, 3096 (type: postal, office). 587 Te Waerenga Road, Rd 2, Rotorua had been their registered address, up to 09 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65% of shares), namely:
Parker, Philip Peter (an individual) located at Rd 2, Rotorua. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Parker, Sara Mary (an individual) - located at Rd 2, Rotorua. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 587 Te Waerenga Road, Rd 6, Rotorua, 3096 | Physical & registered & service | 09 Dec 2013 |
| 587 Te Waerenga Road, Rd 6, Rotorua, 3096 | Postal & office & delivery | 26 Nov 2019 |
Contact info
64 7 3323475
Phone (Phone)
saraparker@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
saraparker@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Peter Parker
R D 6, Rotorua, 3096
Address used since 29 Nov 2013
Rotorua, 3096
Address used since 26 Nov 2018 |
Director | 12 Dec 2005 - current |
|
Sara Mary Parker
Rotorua, 3096
Address used since 26 Nov 2018
R D 6, Rotorua, 3096
Address used since 29 Nov 2013 |
Director | 12 Dec 2005 - current |
Addresses
Principal place of activity
| 587 Te Waerenga Road , Rd 6 , Rotorua , 3096 |
| Previous address | Type | Period |
|---|---|---|
| 587 Te Waerenga Road, Rd 2, Rotorua | Registered & physical | 12 Dec 2005 - 09 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Philip Peter Individual |
Rd 2 Rotorua |
12 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Sara Mary Individual |
Rd 2 Rotorua |
12 Dec 2005 - current |
Location
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