Gap Logistics Limited was started on 16 Sep 1999 and issued a number of 9429037493325. The registered LTD company has been run by 2 directors: Vorne Blake - an active director whose contract started on 16 Sep 1999,
Nicole Blake - an inactive director whose contract started on 16 Sep 1999 and was terminated on 07 Aug 2002.
As stated in our database (last updated on 11 Apr 2024), this company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: physical, registered).
Up until 04 Jun 2010, Gap Logistics Limited had been using Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland as their physical address.
BizDb found former names used by this company: from 06 Sep 2002 to 15 Dec 2003 they were named Blake Consulting Limited, from 16 Sep 1999 to 06 Sep 2002 they were named Blake Pearls Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Blake, Vorne (an individual) located at Glenfield, Auckland 0629.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Blake, Nicole - located at Glenfield, Auckland 0629.
Previous addresses
Address: Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland
Physical & registered address used from 24 Jun 2003 to 04 Jun 2010
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 12 Apr 2000 to 24 Jun 2003
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 16 Sep 1999 to 24 Jun 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Blake, Vorne |
Glenfield Auckland 0629 New Zealand |
16 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Blake, Nicole |
Glenfield Auckland 0629 New Zealand |
16 Sep 1999 - |
Vorne Blake - Director
Appointment date: 16 Sep 1999
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jun 2016
Nicole Blake - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 07 Aug 2002
Address: Glenfield, Auckland,
Address used since 16 Sep 1999
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