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Gpc Electronics (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037216757
NZBN
1044591
Company Number
Registered
Company Status
C242230
Industry classification code
Telecommunication Equipment Mfg
Industry classification description
Current address
10 Sonter Rd
Christchurch New Zealand
Registered & physical & service address used since 10 Oct 2001
Po Box 8330
Christchurch 8440
Australia
Postal address used since 27 Nov 2020
10 Sonter Rd
Christchurch 8042
Australia
Office & delivery address used since 27 Nov 2020

Gpc Electronics (New Zealand) Limited, a registered company, was registered on 29 Jun 2000. 9429037216757 is the NZ business identifier it was issued. "Telecommunication equipment mfg" (business classification C242230) is how the company is categorised. This company has been supervised by 2 directors: Christopher Harald Bernard Janssen - an active director whose contract began on 29 Jun 2000,
Michael Worthington - an inactive director whose contract began on 29 Jun 2000 and was terminated on 25 Sep 2001.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: Po Box 8330, Christchurch, 8440 (category: postal, office).
Gpc Electronics (New Zealand) Limited had been using Utilux (Nz) Limited, 2 Woodson Place, Glenfield, Auckland as their registered address until 10 Oct 2001.
One entity owns all company shares (exactly 100 shares) - Gpc Electronics Pty Limited - located at 8440, Penrith, Nsw 2750, Australia.

Addresses

Principal place of activity

10 Sonter Rd, Christchurch, 8042 Australia


Previous address

Address #1: Utilux (nz) Limited, 2 Woodson Place, Glenfield, Auckland

Registered & physical address used from 10 Oct 2001 to 10 Oct 2001

Contact info
64 3 9630580
Phone
scott.cleary@gpc.com.au
14 Dec 2023 nzbn-reserved-invoice-email-address-purpose
bernard.severino@gpc.com.au
20 Dec 2019 nzbn-reserved-invoice-email-address-purpose
gpcelectronics.com.au
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Gpc Electronics Pty Limited Penrith
Nsw 2750, Australia

Australia

Ultimate Holding Company

29 Nov 2021
Effective Date
Gpc Electronics Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
2/2 Blaike Road
Jamistown NSW27
Australia
Address
Directors

Christopher Harald Bernard Janssen - Director

Appointment date: 29 Jun 2000

ASIC Name: Gpc Electronics (holdings) Pty Limited

Address: Warrawee, Nsw 2074, Australia

Address used since 29 Jun 2000

Address: Jamisontown, Nsw, NSW2750 Australia

Address: Jamisontown, Nsw, NSW2750 Australia


Michael Worthington - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 25 Sep 2001

Address: Browns Bay, Northshore City,

Address used since 29 Jun 2000

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