General information
The Gap 2014 Limited
Type: NZ Limited Company (Ltd)9429041399606
New Zealand Business Number
5447823
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
The Gap 2014 Limited (issued a New Zealand Business Number of 9429041399606) was launched on 11 Sep 2014. 3 addresses are currently in use by the company: 3/17 Banks Avenue, Mount Maunganui, 3116 (type: office, registered). 3/17 Banks Avenue, Mount Maunganui had been their registered address, up to 11 Mar 2019. 1200 shares are issued to 19 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 60 shares (5% of shares), namely:
The Muy Bonita Trustee Co Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 29.92% of all shares (exactly 359 shares); it includes
Nikau Trustee Services Limited (an entity) - located at Whakatane, Whakatane. Moving on to the third group of shareholders, share allotment (60 shares, 5%) belongs to 3 entities, namely:
Dunn, Jenna Kay, located at Hamilton (an individual),
Teasdale Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Maisey, Nathan Henry, located at Hamilton (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to The Gap 2014 Limited. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/17 Banks Avenue, Mount Maunganui, 3116 | Physical & registered & service | 11 Mar 2019 |
| 3/17 Banks Avenue, Mount Maunganui, 3116 | Office | 02 Feb 2024 |
Contact info
64 7 5743474
Phone (Phone)
jade@thegapportal.com
Email
www.thegaphq.com
Website
www.thegapportal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jenkins
Ohope, Ohope, 3121
Address used since 01 Apr 2019
Ohope, Whakatane, 3121
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - current |
|
Vivienne Winifred Brownrigg
Papamoa Beach, Papamoa, 3118
Address used since 27 Feb 2023
Arataki, Mount Maunganui, 3116
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - current |
|
William John Schol
Rd 2, Invercargill, 9872
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/17 Banks Avenue, Mount Maunganui, 3116 | Registered & physical | 08 Mar 2016 - 11 Mar 2019 |
| 3/17 Banks Avenue, Mount Maunganui, 3116 | Registered & physical | 11 Sep 2014 - 08 Mar 2016 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
The Muy Bonita Trustee Co Limited Shareholder NZBN: 9429050079926 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
15 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 359
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikau Trustee Services Limited Shareholder NZBN: 9429042121619 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
07 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Jenna Kay Individual |
Hamilton 3204 |
06 May 2022 - current |
|
Teasdale Trustees Limited Shareholder NZBN: 9429047710405 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
06 May 2022 - current |
|
Maisey, Nathan Henry Individual |
Hamilton 3204 |
06 May 2022 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Harhun Trustees Limited Shareholder NZBN: 9429042028819 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 May 2022 - current |
|
Harris, Peter David Individual |
Hamilton 3204 |
06 May 2022 - current |
|
Harris, Caroline Anne Individual |
Hamilton 3204 |
06 May 2022 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey Rimu Holdings Limited Shareholder NZBN: 9429050379880 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
06 May 2022 - current |
Shares Allocation #6 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Dune Trustees Limited Shareholder NZBN: 9429030879461 Entity (NZ Limited Company) |
17 Banks Avenue Mount Maunganui 3116 |
11 Sep 2014 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Aerakis, Nicola Individual |
Mapua Tasman 7005 |
06 May 2022 - current |
|
Aerakis, Manoli Individual |
Mapua Tasman 7005 |
06 May 2022 - current |
Shares Allocation #8 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Esther Rachel Individual |
Level 1, 3 Byron Street Napier 4110 |
06 May 2022 - current |
|
Bradley, Eva Aimee Individual |
Level 1, 3 Byron Street Napier 4110 |
06 May 2022 - current |
|
Greer, Mark John Individual |
Level 1, 3 Byron Street Napier 4110 |
06 May 2022 - current |
Shares Allocation #9 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Rachel Susan Individual |
No 6 Rd Invercargill 9876 |
06 May 2022 - current |
|
Evans, Blair Andrew Individual |
No 6 Rd Invercargill 9876 |
06 May 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Mark Director |
Ohope Ohope 3121 |
19 Jan 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownrigg, Vivienne Winifred Director |
Papamoa Beach Papamoa 3118 |
11 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredin, Jonathan Robin Individual |
Havelock North Havelock North 4130 |
06 May 2022 - 15 Apr 2024 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
06 May 2022 - 12 Sep 2022 | |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
Stepneyville Nelson 7010 |
06 May 2022 - 12 Sep 2022 |
|
Jenkins, Amelia Individual |
Ohope Ohope 3121 |
11 Sep 2014 - 07 Mar 2017 |
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
11 Sep 2014 - 07 Mar 2017 | |
|
Jenkins, Mark Director |
Ohope Whakatane 3121 |
11 Sep 2014 - 07 Mar 2017 |
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
11 Sep 2014 - 07 Mar 2017 |
Location
Companies nearby
 |
Dune Trustees Limited Unit 3 |
|
The Accountants' Republic Limited 17 Banks Avenue |
|
Viv Brownrigg Consulting Limited Unit 3, 17 Banks Avenue |
|
On The 9th Limited 208 Maunganui Road |
|
Lothbrok Limited Level 1, 314 Maunganui Road |
|
Shane And Helene Trustee Limited Level 1, 314 Maunganui Road |
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