Gps Secure Limited
Type: NZ Limited Company (Ltd)Gps Secure Limited (NZBN 9429042211211) was incorporated on 04 Mar 2016. 2 addresses are currently in use by the company: 108 Bayswater Ave, Bayswater, Auckland, 0624 (type: registered, physical). 116 Glenmore Road, Rd 3, Coatesville had been their physical address, up to 29 Aug 2019. Gps Secure Limited used other aliases, namely: Ortracking Limited from 14 Feb 2017 to 22 May 2017, Onroad Plan Limited (28 Feb 2016 to 14 Feb 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pactech Limited (an entity) located at Bayswater, Auckland postcode 0622. "GPS data recording and analysis service" (ANZSIC J592135) is the classification the ABS issued to Gps Secure Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Bayswater Ave, Bayswater, Auckland, 0624 | Registered & physical & service | 29 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Anthony Connolly
Bayswater, Auckland, 0622
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Jurgen Werner Herbke
Rd 3, Coatesville, 0793
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 20 Aug 2020 |
|
Phillip Anthony Connolly
Bayswater, Auckland, 0622
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 29 Mar 2018 |
|
Hylton David Pause
Castor Bay, Auckland, 0620
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 01 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 116 Glenmore Road, Rd 3, Coatesville, 0793 | Physical & registered | 12 Apr 2018 - 29 Aug 2019 |
| 108 Bayswater Avenue, Bayswater, Auckland, 0622 | Physical & registered | 31 Jan 2017 - 12 Apr 2018 |
| 44 Olive Road, Penrose, Auckland, 1061 | Physical | 24 Aug 2016 - 31 Jan 2017 |
| 67 Braemar Road, Castor Bay, Auckland, 0620 | Registered | 04 Mar 2016 - 31 Jan 2017 |
| 67 Braemar Road, Castor Bay, Auckland, 0620 | Physical | 04 Mar 2016 - 24 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pactech Limited Shareholder NZBN: 9429033026510 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
27 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pactech Limited Shareholder NZBN: 9429033026510 Company Number: 2059149 Entity |
Bayswater Auckland 0622 |
23 Jan 2017 - 04 Apr 2018 |
|
Pause, Hylton David Individual |
Castor Bay Auckland 0620 |
04 Mar 2016 - 23 Jan 2017 |
|
Herbke, Jurgen Werner Individual |
Rd 3 Coatesville 0793 |
04 Apr 2018 - 27 Nov 2018 |
|
Pactech Limited Shareholder NZBN: 9429033026510 Company Number: 2059149 Entity |
Bayswater Auckland 0622 |
23 Jan 2017 - 04 Apr 2018 |
|
Hylton David Pause Director |
Castor Bay Auckland 0620 |
04 Mar 2016 - 23 Jan 2017 |
|
Jurgen Werner Herbke Director |
Rd 3 Coatesville 0793 |
04 Apr 2018 - 27 Nov 2018 |
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