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Gap Logistics Limited

Type: NZ Limited Company (Ltd)
9429037493325
NZBN
977476
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 04 Jun 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Blake, Vorne Glenfield
Auckland 0629

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Blake, Nicole Glenfield
Auckland 0629

New Zealand
Directors

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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