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G.a.p.s Limited

Type: NZ Limited Company (Ltd)
9429034384435
NZBN
1745901
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
587 Te Waerenga Road
Rd 6
Rotorua 3096
New Zealand
Physical & registered & service address used since 09 Dec 2013
587 Te Waerenga Road
Rd 6
Rotorua 3096
New Zealand
Postal & office & delivery address used since 26 Nov 2019

G.a.p.s Limited, a registered company, was started on 12 Dec 2005. 9429034384435 is the business number it was issued. The company has been supervised by 2 directors: Philip Peter Parker - an active director whose contract began on 12 Dec 2005,
Sara Mary Parker - an active director whose contract began on 12 Dec 2005.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 587 Te Waerenga Road, Rd 6, Rotorua, 3096 (type: postal, office).
G.a.p.s Limited had been using 587 Te Waerenga Road, Rd 2, Rotorua as their registered address until 09 Dec 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 65 shares (65 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent).

Addresses

Principal place of activity

587 Te Waerenga Road, Rd 6, Rotorua, 3096 New Zealand


Previous address

Address #1: 587 Te Waerenga Road, Rd 2, Rotorua New Zealand

Registered & physical address used from 12 Dec 2005 to 09 Dec 2013

Contact info
64 7 3323475
26 Nov 2018 Phone
saraparker@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
saraparker@xtra.co.nz
26 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: 18 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Parker, Philip Peter Rd 2
Rotorua
Shares Allocation #2 Number of Shares: 35
Individual Parker, Sara Mary Rd 2
Rotorua
Directors

Philip Peter Parker - Director

Appointment date: 12 Dec 2005

Address: R D 6, Rotorua, 3096 New Zealand

Address used since 29 Nov 2013

Address: Rotorua, 3096 New Zealand

Address used since 26 Nov 2018


Sara Mary Parker - Director

Appointment date: 12 Dec 2005

Address: Rotorua, 3096 New Zealand

Address used since 26 Nov 2018

Address: R D 6, Rotorua, 3096 New Zealand

Address used since 29 Nov 2013

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