General information

Gdps Holdings Limited

Type: NZ Limited Company (Ltd)
9429041714690
New Zealand Business Number
5685891
Company Number
Registered
Company Status
J551403 - Digital Visual Effects Services
Industry classification codes with description

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
Contact info
64 9 3095015
Phone (Phone)
info@gravitate.co.nz
Email
Directors
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
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 21 Apr 2015 - 02 Nov 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lennard, John Palmer
Individual
Blockhouse Bay
Auckland
0600
20 Jul 2015 - current
Shares Allocation #3 Number of Shares: 31
Shareholder Name Address Period
Ferguson, Andrew Burns
Individual
Point Chevalier
Auckland
1022
20 Jul 2015 - current

Historic shareholders

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
Location
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