Shortcuts

Gpf Automotive Limited

Type: NZ Limited Company (Ltd)
9429033323107
NZBN
1954204
Company Number
Registered
Company Status
Current address
59 Spence Road
Henderson
Auckland 0612
New Zealand
Physical address used since 23 Aug 2018
20 Crown Lane
Rongotea 4473
New Zealand
Registered & service address used since 11 Jun 2024

Gpf Automotive Limited, a registered company, was started on 15 Jun 2007. 9429033323107 is the business number it was issued. This company has been supervised by 2 directors: Maree Ann Field - an active director whose contract started on 15 Jun 2007,
Gavin Peter Field - an active director whose contract started on 15 Jun 2007.
Updated on 29 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 20 Crown Lane, Rongotea, 4473 (registered address),
20 Crown Lane, Rongotea, 4473 (service address),
59 Spence Road, Henderson, Auckland, 0612 (physical address).
Gpf Automotive Limited had been using 59 Spence Road, Henderson, Auckland as their registered address up to 11 Jun 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 59 Spence Road, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 23 Aug 2018 to 11 Jun 2024

Address #2: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 10 May 2011 to 23 Aug 2018

Address #3: C-rust Associates, 172b Railside Ave, Henderson, Auckland New Zealand

Physical & registered address used from 15 Jun 2007 to 10 May 2011

Address #4: C/-rust Associates, 172b Railside Ave, Henderson, Auckland New Zealand

Physical & registered address used from 15 Jun 2007 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Field, Gavin Peter Rongotea
4473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Field, Maree Ann Rongotea
4473
New Zealand
Directors

Maree Ann Field - Director

Appointment date: 15 Jun 2007

Address: Rongotea, 4473 New Zealand

Address used since 01 May 2024

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jun 2007


Gavin Peter Field - Director

Appointment date: 15 Jun 2007

Address: Rongotea, 4473 New Zealand

Address used since 01 May 2024

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jun 2007

Nearby companies

Flexible Kiwis Limited
16 Denehurst Drive

Notec Prime Limited
15 Denehurst Drive

Icon Building Systems Limited
19 Denehurst Drive

Walltech Construction Limited
19 Denehurst Drive

Dawes Management Services Limited
19 Denehurst Drive

T Source Limited
8 Denehurst Drive