G.a.s.e.d. Performance Vehicles Limited

G.a.s.e.d. Performance Vehicles Limited was incorporated on 27 Apr 2004 and issued a business number of 9429035429586. The registered LTD company has been run by 6 directors: Glenn Michael Gibbons - an active director whose contract began on 01 Nov 2010,
Travis Heath Cross - an inactive director whose contract began on 01 Nov 2010 and was terminated on 28 Aug 2013,
Kelvin William Gibbons - an inactive director whose contract began on 27 Apr 2004 and was terminated on 01 Nov 2010,
Christine Joy Gibbons - an inactive director whose contract began on 27 Apr 2004 and was terminated on 01 Nov 2010,
Tania Joy Gibbons - an inactive director whose contract began on 27 Apr 2004 and was terminated on 25 Apr 2007.
As stated in our information (last updated on 19 Apr 2024), the company uses 1 address: 43 Restal Road, Rd 3, Waimauku, 0883 (type: registered, physical).
Up to 22 Sep 2015, G.a.s.e.d. Performance Vehicles Limited had been using 97 Wake Road, Rd 3, Albany as their registered address.
BizDb found former names used by the company: from 04 Jul 2011 to 01 Dec 2014 they were named Saltwater Experience Limited, from 27 Apr 2004 to 04 Jul 2011 they were named Gibbons Group Limited.
A total of 150 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Gibbons, Glenn Michael (an individual) located at Rd 3, Waimauku postcode 0883.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Gibbons, Glenn Michael - located at Rd 3, Waimauku. G.a.s.e.d. Performance Vehicles Limited has been classified as "Hairdressing service" (business classification S951130).

Previous addresses

Address: 97 Wake Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 15 Jun 2011 to 22 Sep 2015

Address: 38 Rotoiti Ave, Pakuranga, Auckland New Zealand

Registered address used from 12 Sep 2005 to 15 Jun 2011

Address: 38 Rotoiti Avenue, Pakuranga, Auckland New Zealand

Physical address used from 27 Apr 2004 to 15 Jun 2011

Address: 38 Rotoiti Avenue, Pakuranga, Auckland

Registered address used from 27 Apr 2004 to 12 Sep 2005

Previous Shareholders

Glenn Michael Gibbons - Director

Appointment date: 01 Nov 2010

Travis Heath Cross - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 28 Aug 2013

Kelvin William Gibbons - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 01 Nov 2010

Christine Joy Gibbons - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 01 Nov 2010

Tania Joy Gibbons - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 25 Apr 2007

Glenn Michael Gibbons - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 25 Apr 2007