Gpc Asia Pacific (Nz) Holdings Limited, a registered company, was launched on 05 Feb 2007. 9429033654430 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Julian Alexander Buckely - an active director whose contract began on 26 May 2015,
Rob Cameron - an active director whose contract began on 31 Dec 2016,
Jonathon Edwin Maddren - an active director whose contract began on 31 Dec 2016,
Mark Gilmour Brunton - an inactive director whose contract began on 03 Nov 2008 and was terminated on 31 Dec 2016,
John Leonard Moller - an inactive director whose contract began on 22 Nov 2010 and was terminated on 31 Dec 2016.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: postal, office).
Gpc Asia Pacific (Nz) Holdings Limited had been using C/-Quigg Partners, Level 7, 28 Brandon Street, Wellington as their registered address until 04 Sep 2007.
Past names used by the company, as we established at BizDb, included: from 17 Feb 2009 to 16 Jul 2013 they were called Exego (Nz) Holdings Limited, from 28 Aug 2007 to 17 Feb 2009 they were called Repco Nz Holdings Limited and from 05 Feb 2007 to 28 Aug 2007 they were called Torana Nz Holdings Limited.
A total of 145411229 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 10 shares (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7000000 shares (4.81 per cent). Lastly the next share allocation (23000000 shares 15.82 per cent) made up of 1 entity.
Principal place of activity
510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington
Registered & physical address used from 05 Feb 2007 to 04 Sep 2007
Basic Financial info
Total number of Shares: 145411229
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | Gpc Asia Pacific Holdings Pty Ltd |
Rowville Vic 3068 Australia |
23 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 7000000 | |||
| Other (Other) | Gpc Asia Pacific Holdings Pty Ltd |
Rowville Vic 3068 Australia |
23 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 23000000 | |||
| Other (Other) | Gpc Asia Pacific Holdings Pty Ltd |
Rowville Vic 3068 Australia |
23 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 77355079 | |||
| Other (Other) | Gpc Asia Pacific Holdings Pty Ltd |
Rowville Vic 3068 Australia |
23 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 38056139 | |||
| Other (Other) | Gpc Asia Pacific Holdings Pty Ltd |
Rowville Vic 3068 Australia |
23 Dec 2020 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | Gpc Asia Pacific Holdings Pty Ltd |
Rowville Vic 3068 Australia |
23 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gpc Asia Pacific (australasia) Holdings Pty Ltd Company Number: 122842737 |
22 Enterprise Drive Rowville Vic 3178 Australia |
06 Jul 2007 - 23 Dec 2020 |
| Other | Gpc Asia Pacific Group Pty Ltd Company Number: 123768936 |
22 Enterprise Drive Rowville Vic 3178 Australia |
05 Feb 2007 - 23 Dec 2020 |
| Other | Gpc Asia Pacific (australasia) Holdings Pty Ltd Company Number: 122842737 |
22 Enterprise Drive Rowville Vic 3178 Australia |
06 Jul 2007 - 23 Dec 2020 |
| Other | Gpc Asia Pacific (australasia) Holdings Pty Ltd Company Number: 122842737 |
22 Enterprise Drive Rowville Vic 3178 Australia |
06 Jul 2007 - 23 Dec 2020 |
| Other | Gpc Asia Pacific (australasia) Holdings Pty Ltd Company Number: 122842737 |
22 Enterprise Drive Rowville Vic 3178 Australia |
06 Jul 2007 - 23 Dec 2020 |
Ultimate Holding Company
Julian Alexander Buckely - Director
Appointment date: 26 May 2015
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Kew, 3101 Australia
Address used since 01 Nov 2021
Address: Hawthorn, 3122 Australia
Address used since 26 May 2015
Address: Mulgrave, 3170 Australia
Address: Mulgrave, 3170 Australia
Rob Cameron - Director
Appointment date: 31 Dec 2016
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Brighton East, 3187 Australia
Address used since 01 Nov 2021
Address: Roweville, 3178 Australia
Address: Beaumaris, 3193 Australia
Address used since 31 Dec 2016
Address: Roweville, 3178 Australia
Jonathon Edwin Maddren - Director
Appointment date: 31 Dec 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Dec 2016
Mark Gilmour Brunton - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 31 Dec 2016
Address: West Harbour, Waitakere, Auckland, 0618 New Zealand
Address used since 23 Nov 2015
John Leonard Moller - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 31 Dec 2016
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Beaumaris, 3170 Australia
Address used since 22 Nov 2010
Address: Mulgrave, 3170 Australia
Address: Mulgrave, 3170 Australia
Darryl Abotomey - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 22 Nov 2010
Address: Camberwell, Victoria, Australia,
Address used since 02 Jul 2009
Russell Wright - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 27 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2007
Colin Daly - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 02 Jul 2009
Address: Dannemora, Auckland,
Address used since 30 May 2007
Stephen Chang-min King - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 30 May 2007
Address: 1-3 Magazine Gap Road, Hong Kong,
Address used since 05 Feb 2007
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