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General information

Gp Consulting 2022 Limited

Type: NZ Limited Company (Ltd)
9429038089428
New Zealand Business Number
856404
Company Number
Registered
Company Status

Gp Consulting 2022 Limited (issued an NZ business number of 9429038089428) was registered on 19 May 1997. 3 addresses are currently in use by the company: 5 Flora Place,, Wattle Downs, Auckland, 2103 (type: registered, service). The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland had been their registered address, up until 12 Mar 2019. Gp Consulting 2022 Limited used other names, namely: Pirtek (South Auckland) Limited from 19 May 1997 to 02 Sep 2022. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Patrick, Grant Raymond (an individual) located at Wattle Downs, Auckland postcode 2103. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Unit 5, 49 Springs Road, East Tamaki, Auckland, 2013 Registered & physical 12 Mar 2019
5 Flora Place,, Wattle Downs, Auckland, 2103 Registered & service 10 Nov 2022
Last updated:
Directors
Name and Address Role Period
Grant Raymond Patrick
Wattle Downs, Auckland, 2103
Address used since 13 Apr 2016
Director 19 May 1997 - current
Ian Cecil Bush-king
Papatoetoe, Auckland,
Address used since 31 Jul 2005
Director 19 May 1997 - 05 Aug 2005
Patrick Henry Lawson
One Tree Hill,
Address used since 19 May 1997
Director 19 May 1997 - 13 Dec 1999
John Rugby Ryan
Howick, Auckland,
Address used since 19 May 1997
Director 19 May 1997 - 13 Dec 1999
Paul Breedveld
Howick,
Address used since 19 May 1997
Director 19 May 1997 - 13 Dec 1999
Darryl John Peterken
Howick,
Address used since 19 May 1997
Director 19 May 1997 - 13 Dec 1999
Addresses
Previous address Type Period
The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland, 2013 Registered & physical 01 Mar 2016 - 12 Mar 2019
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Registered & physical 19 Apr 2013 - 01 Mar 2016
Paul Martin Chartered Accountant Ltd, 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical 17 Apr 2012 - 19 Apr 2013
107a Ti Rakau Drive, Pakuranga, Manukau, 2010 Registered 17 Apr 2012 - 19 Apr 2013
107a Ti Rakau Drive, Pakuranga, Manukau 2010 Registered 17 May 2010 - 17 Apr 2012
Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 Physical 17 May 2010 - 17 Apr 2012
C/- John Patterson & Associates, 180d Great South Road, Takanini Registered 11 Apr 2000 - 17 May 2010
Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland Physical 05 Mar 1999 - 17 May 2010
C/- John Patterson & Associates, 180d Great South Road, Takanini Registered 05 Mar 1999 - 11 Apr 2000
C/- John Patterson & Associates, 180d Great South Road, Takanini Physical 05 Mar 1999 - 05 Mar 1999
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Patrick, Grant Raymond
Individual 		Wattle Downs
Auckland
2103 		19 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Bush-king, Ian Cecil
Individual 		Papatoetoe
 19 May 1997 - 28 Feb 2006
Location
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