General information

Gap Logistics Limited

Type: NZ Limited Company (Ltd)
9429037493325
New Zealand Business Number
977476
Company Number
Registered
Company Status

Gap Logistics Limited (issued an NZ business number of 9429037493325) was registered on 16 Sep 1999. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, registered). Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland had been their physical address, up to 04 Jun 2010. Gap Logistics Limited used other names, namely: Blake Consulting Limited from 06 Sep 2002 to 15 Dec 2003, Blake Pearls Limited (16 Sep 1999 to 06 Sep 2002). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Blake, Vorne (an individual) located at Glenfield, Auckland 0629. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Blake, Nicole (an individual) - located at Glenfield, Auckland 0629. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & registered & service 04 Jun 2010
Directors
Name and Address Role Period
Vorne Blake
Glenfield, Auckland, 0629
Address used since 08 Jun 2016
Director 16 Sep 1999 - current
Nicole Blake
Glenfield, Auckland,
Address used since 16 Sep 1999
Director 16 Sep 1999 - 07 Aug 2002
Addresses
Previous address Type Period
Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland Physical & registered 24 Jun 2003 - 04 Jun 2010
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 12 Apr 2000 - 24 Jun 2003
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 16 Sep 1999 - 24 Jun 2003
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Blake, Vorne
Individual
Glenfield
Auckland 0629
16 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Blake, Nicole
Individual
Glenfield
Auckland 0629
16 Sep 1999 - current
Location
Companies nearby