General information
Gap Ii NZ Gp Limited
Type: NZ Limited Company (Ltd)9429042391982
New Zealand Business Number
6015047
Company Number
Registered
Company Status
Gap Ii Nz Gp Limited (issued a New Zealand Business Number of 9429042391982) was incorporated on 09 Jun 2016. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 20, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, up until 21 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nuveen Alternatives Services, Llc (an other) located at 2711 Centerville Road Suite 400, Wilmington, New Castle County, Delaware postcode 19808. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
| Peyton Taylor Gimbert | Director | 12 May 2023 - current |
| Matthew Douglas Parker | Director | 12 Sep 2024 - current |
| Kimberly Sipes Owens | Director | 01 Nov 2022 - 01 Jul 2024 |
| Lynsey Dianne Parker | Director | 20 Dec 2021 - 12 May 2023 |
|
Alvin Justin Ourso Iv
Charlotte, Nc, 28207
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - 01 Nov 2022 |
|
Jeffrey Walker Hall
Charlotte Nc, 28226
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - 20 Dec 2021 |
|
Andrew John Kleinig
Darlinghurst, New South Wales, 2010
Address used since 09 Jun 2016
1 Macquarie Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 09 Jun 2016 - 29 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Registered & physical | 09 Jun 2016 - 21 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
10 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuveen Alternatives Services, Llc Other (Other) |
2711 Centerville Road Suite 400 Wilmington, New Castle County, Delaware 19808 |
09 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Teachers Insurance And Annuity Association Of America |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
730 Third Avenue, 12th Floor New York, New York 10017 |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |