Gps Property Holdings Limited, a registered company, was launched on 23 Jun 2009. 9429032198386 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Gaylene Williams - an active director whose contract started on 23 Jun 2009,
Patrick Hibbs - an inactive director whose contract started on 23 Jun 2009 and was terminated on 24 Jun 2013,
Suzanne Koia - an inactive director whose contract started on 23 Jun 2009 and was terminated on 24 Jun 2013.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Gps Property Holdings Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 20 Jul 2018.
A single entity owns all company shares (exactly 100 shares) - Williams, Gaylene - located at 1010, Forest Hill, Melbourne, Vic 3131, Australia.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 18 Aug 2016 to 20 Jul 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 18 Aug 2016 to 02 Aug 2022
Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 13 Aug 2015 to 18 Aug 2016
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 26 Jan 2010 to 13 Aug 2015
Address #5: 33 Currie Cres, Waiouru, New Zealand
Physical address used from 23 Jun 2009 to 26 Jan 2010
Address #6: 33 Currie Crescent, Waiouru, New Zealand
Registered address used from 23 Jun 2009 to 26 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, Gaylene |
Forest Hill, Melbourne Vic 3131, Australia |
23 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koia, Suzanne |
Waiouru New Zealand |
23 Jun 2009 - 24 Jun 2013 |
| Individual | Hibbs, Patrick |
Waiouru New Zealand |
23 Jun 2009 - 24 Jun 2013 |
Gaylene Williams - Director
Appointment date: 23 Jun 2009
ASIC Name: Bizy Solutions Pty Ltd
Address: Forest Hill, Melbourne, Vic, 3131 Australia
Address used since 14 Aug 2014
Address: Victoria, 3131 Australia
Patrick Hibbs - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 24 Jun 2013
Address: Waiouru, 4826 New Zealand
Address used since 23 Jun 2009
Suzanne Koia - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 24 Jun 2013
Address: Waiouru, 4826 New Zealand
Address used since 23 Jun 2009
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