General information

G.a.s.e.d. Performance Vehicles Limited

Type: NZ Limited Company (Ltd)
9429035429586
New Zealand Business Number
1506369
Company Number
Registered
Company Status
S951130 - Hairdressing Service
Industry classification codes with description

G.a.s.e.d. Performance Vehicles Limited (issued a New Zealand Business Number of 9429035429586) was launched on 27 Apr 2004. 2 addresses are in use by the company: 43 Restal Road, Rd 3, Waimauku, 0883 (type: registered, physical). 97 Wake Road, Rd 3, Albany had been their registered address, up to 22 Sep 2015. G.a.s.e.d. Performance Vehicles Limited used more aliases, namely: Saltwater Experience Limited from 04 Jul 2011 to 01 Dec 2014, Gibbons Group Limited (27 Apr 2004 to 04 Jul 2011). 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (66.67 per cent of shares), namely:
Gibbons, Glenn Michael (an individual) located at Rd 3, Waimauku postcode 0883. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Gibbons, Glenn Michael (an individual) - located at Rd 3, Waimauku. "Hairdressing service" (ANZSIC S951130) is the category the Australian Bureau of Statistics issued G.a.s.e.d. Performance Vehicles Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
43 Restal Road, Rd 3, Waimauku, 0883 Registered & physical & service 22 Sep 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Glenn Michael Gibbons
Rd 3, Waimauku, 0883
Address used since 19 Aug 2015
Director 01 Nov 2010 - current
Travis Heath Cross
Castor Bay, Auckland, 0620
Address used since 01 Sep 2012
Director 01 Nov 2010 - 28 Aug 2013
Kelvin William Gibbons
Pakuranga, Auckland, 2010
Address used since 27 Apr 2004
Director 27 Apr 2004 - 01 Nov 2010
Christine Joy Gibbons
Pakuranga, Auckland, 2010
Address used since 27 Apr 2004
Director 27 Apr 2004 - 01 Nov 2010
Tania Joy Gibbons
Hillcrest, Auckland,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 25 Apr 2007
Glenn Michael Gibbons
Hillcrest, Auckland,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 25 Apr 2007
Addresses
Previous address Type Period
97 Wake Road, Rd 3, Albany, 0793 Registered & physical 15 Jun 2011 - 22 Sep 2015
38 Rotoiti Ave, Pakuranga, Auckland Registered 12 Sep 2005 - 15 Jun 2011
38 Rotoiti Avenue, Pakuranga, Auckland Physical 27 Apr 2004 - 15 Jun 2011
38 Rotoiti Avenue, Pakuranga, Auckland Registered 27 Apr 2004 - 12 Sep 2005
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gibbons, Glenn Michael
Individual
Rd 3
Waimauku
0883
07 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibbons, Glenn Michael
Individual
Rd 3
Waimauku
0883
07 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Tania Joy
Individual
Hillcrest
Auckland
27 Apr 2004 - 27 Jun 2010
Gibbons, Glenn Michael
Individual
Hillcrest
Auckland
27 Apr 2004 - 27 Jun 2010
Gibbons, Kelvin William
Individual
Pakuranga
Auckland
27 Apr 2004 - 07 Jun 2011
Cross, Travis Heath
Individual
Castor Bay
Auckland
0620
07 Jun 2011 - 03 Oct 2013
Gibbons, Christine Joy
Individual
Pakuranga
Auckland
27 Apr 2004 - 07 Jun 2011
Location
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