General information
Gpk Group Limited
Type: NZ Limited Company (Ltd)9429038436086
New Zealand Business Number
690619
Company Number
Registered
Company Status
Gpk Group Limited (issued an NZ business identifier of 9429038436086) was launched on 21 Aug 1995. 2 addresses are in use by the company: 1 Fourth Avenue, Onetangi, Waiheke Island, 1081 (type: registered, service). 260 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 07 Mar 2023. Gpk Group Limited used other names, namely: Isobar & Gpk Of Ponsonby Limited from 21 Aug 1995 to 03 Oct 2006. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 299 shares (99.67% of shares), namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Parat, Dominique (an individual) located at Ostend, Waiheke Island postcode 1081. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 26 Jan 2017 |
| 1 Fourth Avenue, Onetangi, Waiheke Island, 1081 | Registered & service | 07 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominique Parat
Ostend, Waiheke Island, 1081
Address used since 01 Feb 2022
Ponsonby, Auckland, 1011
Address used since 06 Feb 2005 |
Director | 21 Aug 1995 - current |
|
Douglas Vivian Kinred
Kingsland, Auckland,
Address used since 05 Feb 2003 |
Director | 20 Oct 2000 - 14 Jun 2006 |
|
Peter Lewis Howard
St Marys Bay, Auckland,
Address used since 05 Feb 2003 |
Director | 21 Aug 1995 - 16 Feb 2006 |
|
Christopher Brian Waldegrave
Northcote, Auckland,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 31 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 260 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 26 Jan 2017 - 07 Mar 2023 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 19 Feb 2016 - 26 Jan 2017 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 05 May 2014 - 19 Feb 2016 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland | Physical & registered | 23 Mar 2010 - 05 May 2014 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Jun 2009 - 23 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland | Registered & physical | 23 Oct 2007 - 10 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 22 Apr 2004 - 23 Oct 2007 |
| Messrs Lock Partners, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 23 Dec 1998 - 22 Apr 2004 |
| 97-101 Hobson Street, Auckland | Physical | 23 Dec 1998 - 22 Apr 2004 |
| Messrs Lock Partners, Chartered Accountants, 133 Vincent Street, Auckland | Physical | 23 Dec 1998 - 23 Dec 1998 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Oct 2007 - current |
|
Parat, Dominique Individual |
Ostend Waiheke Island 1081 |
13 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinred, Douglas Vivian Individual |
Kingsland Auckland |
21 Aug 1995 - 16 Feb 2006 |
|
Parat, Dominique Individual |
Herne Bay Auckland |
21 Aug 1995 - 27 Jun 2010 |
|
Waldegrave, Christopher Brian Individual |
260 Ponsonby Road Ponsonby, Auckland |
13 Oct 2005 - 15 Feb 2007 |
|
Howard, Peter Lewis Individual |
St Marys Bay Auckland |
21 Aug 1995 - 13 Oct 2005 |
|
Howard, Peter Lewis Individual |
St Marys Bay Auckland |
21 Aug 1995 - 13 Oct 2005 |
|
Kinred, Douglas Vivian Individual |
3a-44 Aitken Terrace Kingsland, Auckland |
15 Apr 2004 - 16 Feb 2006 |
|
Topping Limited Shareholder NZBN: 9429038522550 Company Number: 666940 Entity |
15 Apr 2004 - 15 Apr 2004 | |
|
Parat, Dominique Individual |
Herne Bay Auckland |
21 Aug 1995 - 27 Jun 2010 |
|
Oborn, Peter Jensen Individual |
3a-44 Aitken Terrace Kingsland, Auckland |
15 Apr 2004 - 16 Feb 2006 |
|
Topping Limited Shareholder NZBN: 9429038522550 Company Number: 666940 Entity |
15 Apr 2004 - 15 Apr 2004 | |
|
Topping Limited Shareholder NZBN: 9429038522550 Company Number: 666940 Entity |
15 Apr 2004 - 15 Apr 2004 |
Location
Companies nearby
 |
Create Content Limited 4 O'neill Street |
|
Rdl Venture Trustee Company Limited 2b O'neill Street |
|
Carbon One Limited 7 Tole Street |
|
Jimmi Interests Limited 7 Tole Street |
|
Jimmi Holdings Limited 7 Tole Street |
|
Jmw Corporation Limited 8 O'neill Street |