Gpsit Group Limited
Type: NZ Limited Company (Ltd)Gpsit Group Limited (issued an NZ business number of 9429036874866) was registered on 12 Jun 2001. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Tauranga had been their registered address, up until 13 Jun 2019. Gpsit Group Limited used other names, namely: Gpsit Limited from 12 Jun 2001 to 16 Sep 2021. 260462 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 260460 shares (100 per cent of shares), namely:
Clm Trustees (Flowerday) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Flowerday, Catherine Louise (an individual) located at Rd 6, Tauranga postcode 3176,
Flowerday, Matthew Vincent (an individual) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Flowerday, Catherine Louise (an individual) - located at Rd 6, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Flowerday, Matthew Vincent, located at Rd 6, Tauranga (an individual). The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Physical & service & registered | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Vincent Flowerday
Rd 6, Tauranga, 3176
Address used since 04 Oct 2023
Otumoetai, Tauranga, 3110
Address used since 10 Aug 2016 |
Director | 12 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 07 Jan 2013 - 13 Jun 2019 |
| 35 Grey Street, Tauranga, 3110 | Registered & physical | 28 Mar 2012 - 07 Jan 2013 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Registered & physical | 04 Mar 2005 - 28 Mar 2012 |
| Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 12 Jun 2001 - 04 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (flowerday) Limited Shareholder NZBN: 9429048764865 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
19 May 2021 - current |
|
Flowerday, Catherine Louise Individual |
Rd 6 Tauranga 3176 |
23 Oct 2019 - current |
|
Flowerday, Matthew Vincent Individual |
Rd 6 Tauranga 3176 |
12 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerday, Catherine Louise Individual |
Rd 6 Tauranga 3176 |
23 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerday, Matthew Vincent Individual |
Rd 6 Tauranga 3176 |
12 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Company Number: 6597455 Entity |
23 Oct 2019 - 19 May 2021 | |
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Company Number: 6597455 Entity |
Te Puke 3187 |
23 Oct 2019 - 19 May 2021 |
|
Connell, Catherine Louise Individual |
Otumoetai Tauranga 3110 |
23 Jul 2013 - 23 Oct 2019 |
|
Connell, Catherine Louise Individual |
Otumoetai Tauranga 3110 |
23 Jul 2013 - 23 Oct 2019 |
 |
Everlink Limited 247 Cameron Road |
|
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|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |