General information

Gpn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037308179
New Zealand Business Number
1025828
Company Number
Registered
Company Status

Gpn Holdings Limited (issued a business number of 9429037308179) was started on 31 Mar 2000. 1 address is in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 01 Mar 2019. Gpn Holdings Limited used other aliases, namely: Winchmore Farms Limited from 31 Mar 2000 to 03 Nov 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Gerard Ness (an individual) located at R D 2, Ashburton 7700. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Ness Trustees Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck information was updated on 01 Jun 2022.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 01 Mar 2019
Directors
Name and Address Role Period
Gerard Ness
R D 2, Ashburton, 7700
Address used since 07 Aug 2015
Director 31 Mar 2000 - current
James Lawrence Paulden
Christchurch 1,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 31 Mar 2000
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 01 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 20 Jun 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 29 Aug 2011 - 20 Jun 2016
C/-marriott & Associates, Metropolitan, Life Bldg, 5th Floor, 7 Liverpool, Str, Christchurch Physical & registered 06 Apr 2001 - 06 Apr 2001
2nd Floor, 137 Victoria Street, Christchurch Physical & registered 06 Apr 2001 - 29 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gerard Ness
Individual
R D 2
Ashburton 7700
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Ness Trustees Limited
Shareholder NZBN: 9429033111728
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
28 Jan 2008 - current
Location
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