General information

Gpk Limited

Type: NZ Limited Company (Ltd)
9429032685589
New Zealand Business Number
2144797
Company Number
Registered
Company Status

Gpk Limited (issued an NZ business identifier of 9429032685589) was started on 24 Jun 2008. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 19 Jul 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Rothwell, Geoffrey William Stephen (an individual) located at Rd 3, Tauranga postcode 3173,
Abc Services Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Rothwell, Geoffrey William Stephen (an individual) - located at Rd 3, Tauranga. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 19 Jul 2019
Directors
Name and Address Role Period
Geoffrey William Stephen Rothwell
Rd 3, Tauranga, 3173
Address used since 28 Jul 2021
Rd 3, Tauranga, 3173
Address used since 18 Jul 2016
Director 24 Jun 2008 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 18 Oct 2012 - 19 Jul 2019
C/-abc Services, Accountants, 2 Cameron Road, Tauranga Physical & registered 09 Jul 2009 - 18 Oct 2012
C/-abc Services, Accountants, 32 Willow Street, Tauranga Registered & physical 24 Jun 2008 - 09 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rothwell, Geoffrey William Stephen
Individual
Rd 3
Tauranga
3173
24 Jun 2008 - current
Abc Services Trustees Limited
Shareholder NZBN: 9429034806142
Entity (NZ Limited Company)
Tauranga
3110
12 Apr 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rothwell, Geoffrey William Stephen
Individual
Rd 3
Tauranga
3173
24 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
12 Apr 2011 - 29 May 2014
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
12 Apr 2011 - 29 May 2014
Location
Companies nearby
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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