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General information

Gapac Investments Limited

Type: NZ Limited Company (Ltd)
9429035395867
New Zealand Business Number
1513028
Company Number
Registered
Company Status
088355911
GST Number

Gapac Investments Limited (issued a New Zealand Business Number of 9429035395867) was incorporated on 11 May 2004. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, registered). Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 23 Feb 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Clifton, Grant Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Clifton, Prudence Ann (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Physical & registered & service 23 Feb 2012
Last updated:
Contact info
Directors
Name and Address Role Period
Prudence Ann Clifton
Papamoa Beach, Papamoa, 3118
Address used since 25 Mar 2024
Papamoa Beach, Papamoa, 3118
Address used since 25 Mar 2022
Kohimarama, Auckland, 1071
Address used since 24 Mar 2016
Director 11 May 2004 - current
Grant Andrew Clifton
Papamoa Beach, Papamoa, 3118
Address used since 25 Mar 2024
Papamoa Beach, Papamoa, 3118
Address used since 25 Mar 2022
Kohimarama, Auckland, 1071
Address used since 24 Mar 2016
Director 11 May 2004 - current
Addresses
Previous address Type Period
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 20 Jun 2008 - 23 Feb 2012
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 04 Oct 2007 - 20 Jun 2008
47 Hawera Road, Kohimarama, Auckland Registered & physical 11 May 2004 - 04 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Clifton, Grant Andrew
Individual 		Papamoa Beach
Papamoa
3118 		11 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clifton, Prudence Ann
Individual 		Papamoa Beach
Papamoa
3118 		11 May 2004 - current
Location
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