General information

Gps Corporation Limited

Type: NZ Limited Company (Ltd)
9429036874705
New Zealand Business Number
1143384
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Gps Corporation Limited (issued a New Zealand Business Number of 9429036874705) was registered on 21 Jun 2001. 5 addresess are currently in use by the company: 241 Drumpeel Road, Rd 1, Otane, 4276 (type: postal, office). 241 Drumpeel Road, Rd 1 Otane had been their physical address, until 29 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hickey, Gerard Michael (an individual) located at Rd 1 Otane, Hawkes Bay postcode 4276. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hickey, Shiree Anne (an individual) - located at Rd 1 Otane, Hawkes Bay. Our information was last updated on 18 Apr 2024.

Current address Type Used since
241 Drumpeel Road, Rd 1, Otane, 4276 Physical & registered & service 29 May 2013
241 Drumpeel Road, Rd 1, Otane, 4276 Postal & office & delivery 16 May 2019
Contact info
64 21 481757
Phone (Phone)
s.hickey@firstlight.farm
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shiree Anne Hickey
Rd 1, Otane, 4276
Address used since 30 Apr 2010
Director 21 Jun 2001 - current
Peter Soanes Swinburn
Rd 2, Waipukurau, 4282
Address used since 30 Apr 2010
Director 21 Jun 2001 - 02 Apr 2012
Addresses
Principal place of activity
241 Drumpeel Road , Rd 1 , Otane , 4276
Previous address Type Period
241 Drumpeel Road, Rd 1 Otane Physical 20 Dec 2007 - 29 May 2013
241 Drumpeel Road, R D 1, Otane Registered 20 Dec 2007 - 29 May 2013
Cnr Grays Rd & Heretaunga Str, Hastings Physical 09 May 2006 - 20 Dec 2007
Cnr Grays Road & Heretaunga Str, Hastings Registered 09 May 2006 - 20 Dec 2007
8a Crowther Terrace, Taupo Physical & registered 02 Apr 2004 - 09 May 2006
36 Church Street, Waipawa Physical 22 Jun 2001 - 02 Apr 2004
36 Church Street, Waipawa Registered 21 Jun 2001 - 02 Apr 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hickey, Gerard Michael
Individual
Rd 1 Otane
Hawkes Bay
4276
28 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hickey, Shiree Anne
Individual
Rd 1 Otane
Hawkes Bay
4276
28 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Swinburn, Peter Soanes
Individual
R.d.2
Waipukurau
21 Jun 2001 - 17 Apr 2012
Location
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