Gpss Investments Limited
Type: NZ Limited Company (Ltd)Gpss Investments Limited (New Zealand Business Number 9429037709563) was started on 24 Nov 1998. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, until 09 Jul 2019. Gpss Investments Limited used other aliases, namely: Professional Floor Sanding Limited from 24 Nov 1998 to 21 Feb 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Smith, Angela Maree (an individual) located at Rd 5, Swannanoa postcode 7475. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Smith, Stephen Paul (an individual) - located at Rd 5, Swannanoa. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Smith
Rd 5, Swannanoa, 7475
Address used since 07 Nov 2022
Shirley, Christchurch, 8052
Address used since 29 Nov 2010 |
Director | 24 Nov 1998 - current |
|
Angela Maree Smith
Rd 5, Swannanoa, 7475
Address used since 07 Nov 2022
Shirley, Christchurch, 8052
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - current |
|
Glenn William Poultney
Avondale, Christchurch, 8061
Address used since 27 Nov 2013 |
Director | 24 Nov 1998 - 22 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 09 Jul 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 07 Dec 2012 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 17 Oct 2011 - 07 Dec 2012 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered | 24 Jun 2011 - 07 Dec 2012 |
| 17 Te Rama Place, Christchurch | Physical | 05 Nov 2004 - 17 Oct 2011 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered | 05 Nov 2004 - 24 Jun 2011 |
| 30 Sanctuary Gardens, Christchurch | Physical | 02 Dec 2003 - 05 Nov 2004 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered | 03 Dec 2002 - 05 Nov 2004 |
| Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 03 Dec 2002 |
| 17 Te Rama Place, Christchurch | Physical | 25 Nov 1998 - 02 Dec 2003 |
| 108c Shortland Street, Christchurch | Physical | 25 Nov 1998 - 25 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Angela Maree Individual |
Rd 5 Swannanoa 7475 |
21 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Paul Individual |
Rd 5 Swannanoa 7475 |
06 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poultney, Glenn William Individual |
Avondale Christchurch 8061 |
24 Nov 1998 - 06 Aug 2019 |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |