The Gap 2014 Limited, a registered company, was incorporated on 11 Sep 2014. 9429041399606 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. This company has been supervised by 3 directors: Mark Jenkins - an active director whose contract began on 11 Sep 2014,
Vivienne Winifred Brownrigg - an active director whose contract began on 11 Sep 2014,
William John Schol - an active director whose contract began on 01 Mar 2024.
Updated on 25 Sep 2024, the BizDb database contains detailed information about 1 address: 3/17 Banks Avenue, Mount Maunganui, 3116 (type: office, registered).
The Gap 2014 Limited had been using 3/17 Banks Avenue, Mount Maunganui as their registered address until 11 Mar 2019.
A total of 1200 shares are allotted to 19 shareholders (11 groups). The first group consists of 60 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 359 shares (29.92 per cent). Finally there is the third share allotment (60 shares 5 per cent) made up of 3 entities.
Previous addresses
Address #1: 3/17 Banks Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 08 Mar 2016 to 11 Mar 2019
Address #2: 3/17 Banks Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Sep 2014 to 08 Mar 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | The Muy Bonita Trustee Co Limited Shareholder NZBN: 9429050079926 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
15 Apr 2024 - |
Shares Allocation #2 Number of Shares: 359 | |||
Entity (NZ Limited Company) | Nikau Trustee Services Limited Shareholder NZBN: 9429042121619 |
Whakatane Whakatane 3120 New Zealand |
07 Mar 2017 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Dunn, Jenna Kay |
Hamilton 3204 New Zealand |
06 May 2022 - |
Entity (NZ Limited Company) | Teasdale Trustees Limited Shareholder NZBN: 9429047710405 |
Te Awamutu Te Awamutu 3800 New Zealand |
06 May 2022 - |
Individual | Maisey, Nathan Henry |
Hamilton 3204 New Zealand |
06 May 2022 - |
Shares Allocation #4 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Harhun Trustees Limited Shareholder NZBN: 9429042028819 |
Hamilton Central Hamilton 3204 New Zealand |
06 May 2022 - |
Individual | Harris, Peter David |
Hamilton 3204 New Zealand |
06 May 2022 - |
Individual | Harris, Caroline Anne |
Hamilton 3204 New Zealand |
06 May 2022 - |
Shares Allocation #5 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Grey Rimu Holdings Limited Shareholder NZBN: 9429050379880 |
Invercargill Invercargill 9810 New Zealand |
06 May 2022 - |
Shares Allocation #6 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Dune Trustees Limited Shareholder NZBN: 9429030879461 |
17 Banks Avenue Mount Maunganui 3116 New Zealand |
11 Sep 2014 - |
Shares Allocation #7 Number of Shares: 60 | |||
Individual | Aerakis, Nicola |
Mapua Tasman 7005 New Zealand |
06 May 2022 - |
Individual | Aerakis, Manoli |
Mapua Tasman 7005 New Zealand |
06 May 2022 - |
Shares Allocation #8 Number of Shares: 120 | |||
Individual | Greer, Esther Rachel |
Level 1, 3 Byron Street Napier 4110 New Zealand |
06 May 2022 - |
Individual | Bradley, Eva Aimee |
Level 1, 3 Byron Street Napier 4110 New Zealand |
06 May 2022 - |
Individual | Greer, Mark John |
Level 1, 3 Byron Street Napier 4110 New Zealand |
06 May 2022 - |
Shares Allocation #9 Number of Shares: 60 | |||
Individual | Evans, Rachel Susan |
No 6 Rd Invercargill 9876 New Zealand |
06 May 2022 - |
Individual | Evans, Blair Andrew |
No 6 Rd Invercargill 9876 New Zealand |
06 May 2022 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Jenkins, Mark |
Ohope Ohope 3121 New Zealand |
19 Jan 2021 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Brownrigg, Vivienne Winifred |
Papamoa Beach Papamoa 3118 New Zealand |
11 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bredin, Jonathan Robin |
Havelock North Havelock North 4130 New Zealand |
06 May 2022 - 15 Apr 2024 |
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
06 May 2022 - 12 Sep 2022 | |
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
Stepneyville Nelson 7010 New Zealand |
06 May 2022 - 12 Sep 2022 |
Individual | Jenkins, Amelia |
Ohope Ohope 3121 New Zealand |
11 Sep 2014 - 07 Mar 2017 |
Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
11 Sep 2014 - 07 Mar 2017 | |
Director | Jenkins, Mark |
Ohope Whakatane 3121 New Zealand |
11 Sep 2014 - 07 Mar 2017 |
Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
11 Sep 2014 - 07 Mar 2017 |
Mark Jenkins - Director
Appointment date: 11 Sep 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2019
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 11 Sep 2014
Vivienne Winifred Brownrigg - Director
Appointment date: 11 Sep 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Feb 2023
Address: Arataki, Mount Maunganui, 3116 New Zealand
Address used since 11 Sep 2014
William John Schol - Director
Appointment date: 01 Mar 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Mar 2024
Dune Trustees Limited
Unit 3
The Accountants' Republic Limited
17 Banks Avenue
Viv Brownrigg Consulting Limited
Unit 3, 17 Banks Avenue
On The 9th Limited
208 Maunganui Road
Lothbrok Limited
Level 1, 314 Maunganui Road
Shane And Helene Trustee Limited
Level 1, 314 Maunganui Road
Amann International Limited
181 Devonport Road
Datalogue Limited
23 Maungawhare Place
Job Done App. Limited
1/68 Marine Parade,
Lawvu Limited
64 Devonport Road
Pumpkintechlabs Limited
48 Harbour Drive
Swiped On Limited
148 Durham Street