General information
Gps Property Holdings Limited
Type: NZ Limited Company (Ltd)9429032198386
New Zealand Business Number
2262828
Company Number
Registered
Company Status
Gps Property Holdings Limited (issued an NZ business identifier of 9429032198386) was incorporated on 23 Jun 2009. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, up until 20 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Williams, Gaylene (an individual) located at Forest Hill, Melbourne, Vic 3131, Australia. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaylene Williams
Forest Hill, Melbourne, Vic, 3131
Address used since 14 Aug 2014
Victoria, 3131
Address used since 01 Jan 1970 |
Director | 23 Jun 2009 - current |
|
Patrick Hibbs
Waiouru, 4826
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 24 Jun 2013 |
|
Suzanne Koia
Waiouru, 4826
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 24 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 18 Aug 2016 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 18 Aug 2016 - 02 Aug 2022 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 13 Aug 2015 - 18 Aug 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 26 Jan 2010 - 13 Aug 2015 |
| 33 Currie Cres, Waiouru, New Zealand | Physical | 23 Jun 2009 - 26 Jan 2010 |
| 33 Currie Crescent, Waiouru, New Zealand | Registered | 23 Jun 2009 - 26 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gaylene Individual |
Forest Hill, Melbourne Vic 3131, Australia |
23 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koia, Suzanne Individual |
Waiouru |
23 Jun 2009 - 24 Jun 2013 |
|
Hibbs, Patrick Individual |
Waiouru |
23 Jun 2009 - 24 Jun 2013 |
Location
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