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Gps New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036788545
NZBN
1159018
Company Number
Registered
Company Status
Current address
100 Clifton Terrace
Clifton
Christchurch 8081
New Zealand
Registered & physical & service address used since 07 Nov 2014

Gps New Zealand Limited, a registered company, was registered on 30 Aug 2001. 9429036788545 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Maxwell Allfrey - an active director whose contract began on 30 Aug 2001.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 100 Clifton Terrace, Clifton, Christchurch, 8081 (types include: registered, physical).
Gps New Zealand Limited had been using 5 Buckleys Road, Linwood, Christchurch as their registered address up until 07 Nov 2014.
Old names for the company, as we found at BizDb, included: from 31 Oct 2014 to 15 Jan 2020 they were called Ministry Of Afab Limited, from 01 Mar 2004 to 31 Oct 2014 they were called Pacific Island Finance Limited and from 30 Aug 2001 to 01 Mar 2004 they were called The Cash Loan Company South Island Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

100 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand


Previous addresses

Address: 5 Buckleys Road, Linwood, Christchurch New Zealand

Registered & physical address used from 03 Oct 2008 to 07 Nov 2014

Address: 54 Mandeville Street, Christchurch

Registered address used from 04 Sep 2006 to 03 Oct 2008

Address: C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch

Registered address used from 13 Aug 2002 to 04 Sep 2006

Address: C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch

Physical address used from 13 Aug 2002 to 03 Oct 2008

Address: The Cash Loan Company South Island Limit, 70 Gloucester Street, Christchurch

Physical & registered address used from 30 Aug 2001 to 13 Aug 2002

Contact info
64 0800 002916
Phone
64 0800 2326570
01 Mar 2022 Phone
www.monarch-money.com
Website
www.gps.kiwi
01 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Allfrey, Maxwell Sumner
Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Allfrey, Helen Rose Sumner
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Sumner
Christchurch
Directors

Maxwell Allfrey - Director

Appointment date: 30 Aug 2001

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 15 Jan 2010

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