Ping Gps Limited was started on 21 Jul 2011 and issued a New Zealand Business Number of 9429031011419. This registered LTD company has been supervised by 2 directors: Christopher David Garton - an active director whose contract began on 21 Jul 2011,
Terrence Francis Russell Bull - an active director whose contract began on 10 Aug 2016.
As stated in our data (updated on 09 Apr 2024), this company registered 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (type: postal, office).
Until 18 Mar 2013, Ping Gps Limited had been using 208-210 Avenue Road East, Hastings as their physical address.
BizDb identified past names used by this company: from 20 Jul 2011 to 03 Dec 2015 they were called Shoppamall Limited.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Garton, Christopher David (a director) located at Mitchell, Queensland postcode 4465.
Another group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Schofield, Rhona - located at Mitchell, Queenslasnd.
The third share allotment (30 shares, 25%) belongs to 1 entity, namely:
Bull, Terrence, located at Akina, Hastings (an individual). Ping Gps Limited has been categorised as "GPS data recording and analysis service" (ANZSIC J592135).
Principal place of activity
43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 27 Oct 2011 to 18 Mar 2013
Address #2: 17 Pufflett Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 21 Jul 2011 to 27 Oct 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Garton, Christopher David |
Mitchell Queensland 4465 Australia |
03 Dec 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Schofield, Rhona |
Mitchell Queenslasnd 4465 Australia |
01 Aug 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Bull, Terrence |
Akina Hastings 4122 New Zealand |
01 Aug 2016 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Bull, Gracen |
Akina Hastings 4122 New Zealand |
01 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Garton Limited Shareholder NZBN: 9429033523477 Company Number: 1922206 |
21 Jul 2011 - 03 Dec 2015 | |
Entity | Garton Limited Shareholder NZBN: 9429033523477 Company Number: 1922206 |
21 Jul 2011 - 03 Dec 2015 |
Christopher David Garton - Director
Appointment date: 21 Jul 2011
Address: Mitchell, Queensland, 4465 Australia
Address used since 01 Jan 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Feb 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Feb 2020
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 01 Feb 2015
Terrence Francis Russell Bull - Director
Appointment date: 10 Aug 2016
Address: Akina, Hastings, 4122 New Zealand
Address used since 10 Aug 2016
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