Gdps Holdings Limited (issued an NZ business identifier of 9429041714690) was started on 21 Apr 2015. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 02 Nov 2018. Gdps Holdings Limited used other aliases, namely: Gravitate @ Work Limited from 20 Apr 2015 to 18 Mar 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
Andcarr Sca Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Carr, Rosemary Joy (a director) located at Herne Bay, Auckland postcode 1011,
Anderson, Gaylene (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Lennard, John Palmer (an individual) - located at Blockhouse Bay, Auckland. Moving on to the third group of shareholders, share allocation (31 shares, 31%) belongs to 1 entity, namely:
Ferguson, Andrew Burns, located at Point Chevalier, Auckland (an individual). "Digital visual effects services" (ANZSIC J551403) is the category the Australian Bureau of Statistics issued to Gdps Holdings Limited. The Businesscheck data was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 02 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Rosemary Joy Carr
Herne Bay, Auckland, 1011
Address used since 20 Jul 2015 |
Director | 21 Apr 2015 - current |
Gaylene Anderson
Herne Bay, Auckland, 1011
Address used since 20 Jul 2015 |
Director | 21 Apr 2015 - current |
Andrew Burns Ferguson
Point Chevalier, Auckland, 1022
Address used since 28 Mar 2024
Morningside, Auckland, 1022
Address used since 15 Apr 2020
Point Chevalier, Auckland, 1022
Address used since 15 Apr 2020
Auckland Central, Auckland, 1010
Address used since 10 Jul 2015
Sandringham, Auckland, 1025
Address used since 15 Apr 2020
Sandringham, Auckland, 1025
Address used since 02 Apr 2017 |
Director | 10 Jul 2015 - current |
John Palmer Lennard
Blockhouse Bay, Auckland, 0600
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Apr 2015 - 02 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Andcarr Sca Trustee Limited Shareholder NZBN: 9429047103795 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Feb 2019 - current |
Carr, Rosemary Joy Director |
Herne Bay Auckland 1011 |
21 Apr 2015 - current |
Anderson, Gaylene Director |
Herne Bay Auckland 1011 |
21 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lennard, John Palmer Individual |
Blockhouse Bay Auckland 0600 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Andrew Burns Individual |
Point Chevalier Auckland 1022 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
21 Apr 2015 - 22 Feb 2019 |
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
21 Apr 2015 - 22 Feb 2019 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
One To One Hundred Limited 3a College Hill |
Blockhead Vfx Pty Limited 54 Ponsonby Road |
Mechanical Stars Limited 12 Second Avenue |
Crayon Animation Limited 5/85 Lake Road |
Motion Graphics NZ Limited 23 Duncan Avenue |
Baak Studios Limited 89 Pupuke Road |