Gps Corporation Limited, a registered company, was registered on 21 Jun 2001. 9429036874705 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Shiree Anne Hickey - an active director whose contract began on 21 Jun 2001,
Peter Soanes Swinburn - an inactive director whose contract began on 21 Jun 2001 and was terminated on 02 Apr 2012.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 241 Drumpeel Road, Rd 1, Otane, 4276 (category: postal, office).
Gps Corporation Limited had been using 241 Drumpeel Road, Rd 1 Otane as their physical address until 29 May 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
241 Drumpeel Road, Rd 1, Otane, 4276 New Zealand
Previous addresses
Address #1: 241 Drumpeel Road, Rd 1 Otane New Zealand
Physical address used from 20 Dec 2007 to 29 May 2013
Address #2: 241 Drumpeel Road, R D 1, Otane New Zealand
Registered address used from 20 Dec 2007 to 29 May 2013
Address #3: Cnr Grays Rd & Heretaunga Str, Hastings
Physical address used from 09 May 2006 to 20 Dec 2007
Address #4: Cnr Grays Road & Heretaunga Str, Hastings
Registered address used from 09 May 2006 to 20 Dec 2007
Address #5: 8a Crowther Terrace, Taupo
Physical & registered address used from 02 Apr 2004 to 09 May 2006
Address #6: 36 Church Street, Waipawa
Physical address used from 22 Jun 2001 to 02 Apr 2004
Address #7: 36 Church Street, Waipawa
Registered address used from 21 Jun 2001 to 02 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hickey, Gerard Michael |
Rd 1 Otane Hawkes Bay 4276 New Zealand |
28 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hickey, Shiree Anne |
Rd 1 Otane Hawkes Bay 4276 New Zealand |
28 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swinburn, Peter Soanes |
R.d.2 Waipukurau |
21 Jun 2001 - 17 Apr 2012 |
Shiree Anne Hickey - Director
Appointment date: 21 Jun 2001
Address: Rd 1, Otane, 4276 New Zealand
Address used since 30 Apr 2010
Peter Soanes Swinburn - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 02 Apr 2012
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 30 Apr 2010
Agricorp Limited
241 Drumpeel Road