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Gaph Rentals (2005) Limited

Type: NZ Limited Company (Ltd)
9429034906606
NZBN
1608496
Company Number
Registered
Company Status
Current address
18 Fairfield Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 04 Jul 2013
18 Fairfield Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 03 Jun 2021

Gaph Rentals (2005) Limited was registered on 07 Mar 2005 and issued a number of 9429034906606. This registered LTD company has been managed by 2 directors: Gary James Sweeney - an active director whose contract began on 07 Mar 2005,
Phillipa Sara Wooffindin - an active director whose contract began on 07 Mar 2005.
According to BizDb's database (updated on 22 Mar 2024), this company uses 1 address: 18 Fairfield Street, Pukekohe, Pukekohe, 2120 (type: postal, office).
Up to 04 Jul 2013, Gaph Rentals (2005) Limited had been using 116B Wellington Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sweeney, Gary James (an individual) located at Pukekohe.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wooffindin, Phillipa Sara - located at Pukekohe.

Addresses

Principal place of activity

18 Fairfield Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 116b Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 18 Oct 2012 to 04 Jul 2013

Address #2: 116b Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 23 Mar 2011 to 18 Oct 2012

Address #3: 116b Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 23 Mar 2011 to 04 Jul 2013

Address #4: 163a Seddon Street, Pukekohe New Zealand

Registered & physical address used from 12 Apr 2010 to 23 Mar 2011

Address #5: 30 Greig Place, Pukekohe

Registered & physical address used from 06 Jul 2009 to 12 Apr 2010

Address #6: Hms Group -accountants, 72 Lough Bourne Drive, Pukekohe

Registered & physical address used from 18 Jun 2007 to 06 Jul 2009

Address #7: C-hms Accountants, 72 Lough Bourne Drive, Pukekohe

Physical & registered address used from 30 Mar 2006 to 18 Jun 2007

Address #8: C/-hms Accountants, 72 Lough Bourne Drive, Pukekohe

Physical & registered address used from 30 Mar 2006 to 18 Jun 2007

Address #9: C/-cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe

Physical & registered address used from 07 Mar 2005 to 30 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sweeney, Gary James Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wooffindin, Phillipa Sara Pukekohe

New Zealand
Directors

Gary James Sweeney - Director

Appointment date: 07 Mar 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 May 2010


Phillipa Sara Wooffindin - Director

Appointment date: 07 Mar 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 May 2010

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