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Gap 40 Limited

Type: NZ Limited Company (Ltd)
9429032683295
NZBN
2145662
Company Number
Registered
Company Status
100213299
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
43 West Lynn Road
Titirangi
Auckland 0604
New Zealand
Registered & physical address used since 21 Dec 2015
43 West Lynn Road
Titirangi
Auckland 0604
New Zealand
Office & postal & delivery address used since 13 Dec 2021
118g Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Registered & service address used since 04 Jan 2023

Gap 40 Limited, a registered company, was registered on 17 Jul 2008. 9429032683295 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Emma Chapman - an active director whose contract started on 17 Jul 2008,
Mike Chapman Chapman - an active director whose contract started on 17 Jul 2008.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 118G Runciman Road, Rd 2, Pukekohe, 2677 (types include: postal, office).
Gap 40 Limited had been using 168 Godley Rd, Green Bay, Auckland, 1007 as their physical address until 21 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 118g Runciman Road, Rd 2, Pukekohe, 2677 New Zealand

Postal & delivery address used from 30 Nov 2023

Address #5: 118g Runciman Road, Titirangi, Auckland, 0604 New Zealand

Office address used from 30 Nov 2023

Principal place of activity

43 West Lynn Road, Titirangi, Auckland, 0604 New Zealand


Previous address

Address #1: 168 Godley Rd, Green Bay, Auckland, 1007 New Zealand

Physical & registered address used from 17 Jul 2008 to 21 Dec 2015

Contact info
64 21 471326
24 Nov 2018 Phone
mike.em@xtra.co.nz
24 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chapman, Mike Chapman Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chapman, Emma Rd 2
Pukekohe
2677
New Zealand
Directors

Emma Chapman - Director

Appointment date: 17 Jul 2008

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Dec 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2015


Mike Chapman Chapman - Director

Appointment date: 17 Jul 2008

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Dec 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2015

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