Gaps Properties Limited
Type: NZ Limited Company (Ltd)Gaps Properties Limited (issued a New Zealand Business Number of 9429037688394) was started on 14 Jan 1999. 4 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 16 Oct 2017. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5 per cent of shares), namely:
Saunders, Diane Mary (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Saunders, Carl (an individual) - located at Hillcrest, Auckland. The third group of shareholders, share allotment (198 shares, 99%) belongs to 2 entities, namely:
Saunders, Diane Mary, located at Hillcrest, Auckland (an individual),
Saunders, Carl, located at Hillcrest, Auckland (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued Gaps Properties Limited. The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 20 Sep 2012 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 16 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Saunders
Hillcrest, North Shore City, 0627
Address used since 29 Sep 2009 |
Director | 28 Apr 2008 - current |
|
Diane Mary Saunders
Hillcrest, North Shore City, 0627
Address used since 29 Sep 2009 |
Director | 28 Apr 2008 - current |
|
Geoffrey Robert Sutherland
Birkenhead, Auckland,
Address used since 14 Jan 1999 |
Director | 14 Jan 1999 - 28 Apr 2008 |
|
Patricia Frances Sutherland
Takapuna, Auckland,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 28 Apr 2008 |
|
Patricia Frances Sutherland
Takapuna, Auckland,
Address used since 14 Jan 1999 |
Director | 14 Jan 1999 - 22 Jan 1999 |
| 24 Compton Street , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 20 Sep 2016 - 16 Oct 2017 |
| R S M Prince, 17c Corinthian Drive, Albany | Physical | 06 Oct 2009 - 20 Sep 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 06 Oct 2009 - 20 Sep 2016 |
| 156 Glenfield Road, Glenfield, Auckland | Registered | 12 Apr 2000 - 06 Oct 2009 |
| 156 Glenfield Road, Glenfield, Auckland | Physical | 14 Jan 1999 - 06 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Diane Mary Individual |
Hillcrest Auckland 0627 |
29 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Carl Individual |
Hillcrest Auckland 0627 |
29 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Diane Mary Individual |
Hillcrest Auckland 0627 |
25 Feb 2009 - current |
|
Saunders, Carl Individual |
Hillcrest Auckland 0627 |
25 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Geoffrey Robert Individual |
Birkenhead Auckland |
14 Jan 1999 - 25 Feb 2009 |
|
Sutherland, Patricia Frances Individual |
Takapuna Auckland |
14 Jan 1999 - 25 Feb 2009 |
 |
Kealoha Limited 17c Corinthian Drive |
|
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|
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|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
|
Tiocfaidh Ar La Investments Limited 17c Corinthian Drive |
|
Hillcrest Investments Limited 17c Corinthian Drive |
|
Paxos Holdings Limited Unit I 1/75 Corinthian Drive |
|
Investec Property Investments Limited Unit I 1/75 Corinthian Drive |
|
Sandra's Building Limited 3/18 Aireborne Rd, |
|
Morgan Tauriko Limited Unit A2 |