General information

Gps-ag (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034078594
New Zealand Business Number
1824575
Company Number
Registered
Company Status

Gps-Ag (New Zealand) Limited (NZBN 9429034078594) was registered on 09 Jun 2006. 4 addresses are currently in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). Myers Business Solutions Ltd, 201-213 West Street, Ashburton had been their registered address, up until 28 Apr 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Currie, Louise Jean (an individual) located at R D 2, Ashburton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hanrahan, Randal David (an individual) - located at R D 2, Ashburton. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
123 Burnett Street, Ashburton, 7700 Registered & physical & service 28 Apr 2011
151 Burnett Street, Ashburton, 7700 Registered & service 31 Jan 2024
Directors
Name and Address Role Period
Louise Jean Currie
R D 2, Ashburton, 7772
Address used since 19 Apr 2016
Director 09 Jun 2006 - current
Randal David Hanrahan
R D 2, Ashburton, 7772
Address used since 19 Apr 2016
Director 09 Jun 2006 - current
Addresses
Previous address Type Period
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Registered & physical 02 Nov 2010 - 28 Apr 2011
Myers & Co, 201-213 West Street, Ashburton Physical & registered 09 Jun 2006 - 02 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Currie, Louise Jean
Individual
R D 2
Ashburton
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hanrahan, Randal David
Individual
R D 2
Ashburton
09 Jun 2006 - current
Location
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