Gap Holdings Limited, a registered company, was registered on 17 Dec 2003. 9429035678106 is the NZBN it was issued. The company has been managed by 2 directors: John William Priestley - an active director whose contract began on 17 Dec 2003,
Michael John Anderson - an active director whose contract began on 30 Aug 2012.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 15 Walmsley Road, St Heliers, Auckland, 1071 (category: physical, registered).
Gap Holdings Limited had been using 15 Walmsley Road, St Heliers, Auckland as their physical address up until 30 Aug 2010.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Previous address
Address: 15 Walmsley Road, St Heliers, Auckland New Zealand
Physical & registered address used from 17 Dec 2003 to 30 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Michael And Diane Anderson Trustee Limited Shareholder NZBN: 9429042287988 |
Boulcott Lower Hutt 5010 New Zealand |
21 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Priestley, Maxine Jean |
St Heliers Auckland |
17 Dec 2003 - |
| Entity (NZ Limited Company) | Bassett Trustees 5 Limited Shareholder NZBN: 9429031607087 |
Newmarket Auckland 1149 New Zealand |
07 Aug 2010 - |
| Individual | Priestley, John William |
St Heliers Auckland 5 |
17 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Michael John |
Stokes Valley Wellington |
17 Dec 2003 - 21 Jan 2022 |
| Individual | Anderson, Diane Bernadette |
Stokes Valley Wellington |
17 Dec 2003 - 21 Jan 2022 |
| Individual | Beams, Claire Mary |
Ponsonby Auckland. |
17 Dec 2003 - 07 Aug 2010 |
| Individual | Jones, Michael David |
Bucklands Beach Auckland New Zealand |
19 Sep 2008 - 10 Sep 2012 |
| Individual | Gardner, Sally |
Howick Auckland |
17 Dec 2003 - 10 Sep 2012 |
| Individual | Campbell, David Raymond |
Remuera Auckland 5 |
17 Dec 2003 - 07 Aug 2010 |
John William Priestley - Director
Appointment date: 17 Dec 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2009
Michael John Anderson - Director
Appointment date: 30 Aug 2012
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2022
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 30 Aug 2012
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