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Ping Gps Limited

Type: NZ Limited Company (Ltd)
9429031011419
NZBN
3480392
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 18 Mar 2013
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Postal & office & delivery address used since 08 Feb 2020

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).

Addresses

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

Contact info
64 21 1290720
Phone
chris@garton.co.nz
Email
pinggps.co.nz
27 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Garton, Christopher David Mitchell
Queensland
4465
Australia
Shares Allocation #2 Number of Shares: 30
Individual Schofield, Rhona Mitchell
Queenslasnd
4465
Australia
Shares Allocation #3 Number of Shares: 30
Individual Bull, Terrence Akina
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Bull, Gracen Akina
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Garton Limited
Shareholder NZBN: 9429033523477
Company Number: 1922206
Entity Garton Limited
Shareholder NZBN: 9429033523477
Company Number: 1922206
Directors

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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