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Gps Mortgages Limited

Type: NZ Limited Company (Ltd)
9429032347234
NZBN
2219244
Company Number
Registered
Company Status
Current address
Ground Floor
33 Broadway
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 02 May 2019
Ground Floor
33 Broadway
Newmarket, Auckland 1023
New Zealand
Office & delivery address used since 29 Mar 2023

Gps Mortgages Limited, a registered company, was registered on 06 Apr 2009. 9429032347234 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Glenn Matthew Hawkins - an active director whose contract began on 06 Apr 2009,
Stephen Alan Eltringham - an inactive director whose contract began on 06 Apr 2009 and was terminated on 01 Apr 2015,
Paul Harris Victor Bravo - an inactive director whose contract began on 06 Apr 2009 and was terminated on 15 Nov 2011.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Ground Floor, 33 Broadway, Newmarket, Auckland, 1023 (category: office, delivery).
Gps Mortgages Limited had been using Ground Floor, 73 Remuera Road, Newmarket, Auckland as their physical address until 02 May 2019.
One entity owns all company shares (exactly 200 shares) - G & S Capital Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Ground Floor, 73 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Physical address used from 26 Nov 2013 to 02 May 2019

Address #2: Ground Floor, 73 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Registered address used from 18 Nov 2013 to 02 May 2019

Address #3: Level 2, Building B, 65 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 06 Apr 2009 to 26 Nov 2013

Address #4: Level 2, Building B, 65 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 06 Apr 2009 to 18 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) G & S Capital Limited
Shareholder NZBN: 9429041079249
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Malamute Investments Limited
Shareholder NZBN: 9429034925461
Company Number: 1605291
Individual Eltringham, Stephen Alan Remuera
Auckland
1050
New Zealand
Individual Daniel, David Remuera
Auckland

New Zealand
Entity Tuapiro Investments Limited
Shareholder NZBN: 9429034909591
Company Number: 1607876
Individual Bravo, Paul Harris Victor Remuera
Auckland

New Zealand
Individual Bravo, Faith Remuera
Auckland

New Zealand
Entity Vardon Investment Group Limited
Shareholder NZBN: 9429032485233
Company Number: 2189679
Entity Tuapiro Investments Limited
Shareholder NZBN: 9429034909591
Company Number: 1607876
Entity Malamute Investments Limited
Shareholder NZBN: 9429034925461
Company Number: 1605291
Director Stephen Alan Eltringham Remuera
Auckland
1050
New Zealand
Entity Vardon Investment Group Limited
Shareholder NZBN: 9429032485233
Company Number: 2189679

Ultimate Holding Company

G & S Capital Limited
Name
Ltd
Type
4934359
Ultimate Holding Company Number
NZ
Country of origin
73 Remuera Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Glenn Matthew Hawkins - Director

Appointment date: 06 Apr 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Apr 2015


Stephen Alan Eltringham - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2014


Paul Harris Victor Bravo - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 15 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 2009

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