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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sweeney, Gary James |
Pukekohe New Zealand |
07 Mar 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wooffindin, Phillipa Sara |
Pukekohe New Zealand |
07 Mar 2005 - |
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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