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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | G & S Capital Limited Shareholder NZBN: 9429041079249 |
Newmarket Auckland 1023 New Zealand |
28 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Malamute Investments Limited Shareholder NZBN: 9429034925461 Company Number: 1605291 |
06 Apr 2009 - 28 Apr 2016 | |
Individual | Eltringham, Stephen Alan |
Remuera Auckland 1050 New Zealand |
16 Nov 2011 - 30 Apr 2013 |
Individual | Daniel, David |
Remuera Auckland New Zealand |
06 Apr 2009 - 30 Apr 2013 |
Entity | Tuapiro Investments Limited Shareholder NZBN: 9429034909591 Company Number: 1607876 |
06 Apr 2009 - 28 Apr 2016 | |
Individual | Bravo, Paul Harris Victor |
Remuera Auckland New Zealand |
06 Apr 2009 - 30 Apr 2013 |
Individual | Bravo, Faith |
Remuera Auckland New Zealand |
06 Apr 2009 - 30 Apr 2013 |
Entity | Vardon Investment Group Limited Shareholder NZBN: 9429032485233 Company Number: 2189679 |
12 Feb 2010 - 30 Apr 2013 | |
Entity | Tuapiro Investments Limited Shareholder NZBN: 9429034909591 Company Number: 1607876 |
06 Apr 2009 - 28 Apr 2016 | |
Entity | Malamute Investments Limited Shareholder NZBN: 9429034925461 Company Number: 1605291 |
06 Apr 2009 - 28 Apr 2016 | |
Director | Stephen Alan Eltringham |
Remuera Auckland 1050 New Zealand |
16 Nov 2011 - 30 Apr 2013 |
Entity | Vardon Investment Group Limited Shareholder NZBN: 9429032485233 Company Number: 2189679 |
12 Feb 2010 - 30 Apr 2013 |
Ultimate Holding Company
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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