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Gagp Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037515225
NZBN
973235
Company Number
Registered
Company Status
Current address
1 Silk Close
Blenheim 7201
New Zealand
Registered & physical & service address used since 30 Jul 2020

Gagp Enterprises Limited, a registered company, was started on 06 Sep 1999. 9429037515225 is the business number it was issued. The company has been managed by 4 directors: Peter Schoni - an active director whose contract started on 18 Apr 2000,
Alain Nicolas Hauswirth - an inactive director whose contract started on 06 Sep 1999 and was terminated on 31 Mar 2002,
Gareth William Mcglynn - an inactive director whose contract started on 06 Sep 1999 and was terminated on 31 Jul 2001,
Geraldine Timms - an inactive director whose contract started on 18 Apr 2000 and was terminated on 17 Aug 2000.
Last updated on 18 Feb 2024, our data contains detailed information about 1 address: 1 Silk Close, Blenheim, 7201 (types include: registered, physical).
Gagp Enterprises Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address up until 30 Jul 2020.
A single entity controls all company shares (exactly 1000 shares) - Schoni, Peter - located at 7201, Rd 3, Blenheim.

Addresses

Previous addresses

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Physical address used from 22 May 2015 to 30 Jul 2020

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered address used from 22 Nov 2013 to 30 Jul 2020

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered address used from 12 Jul 2012 to 22 Nov 2013

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Physical address used from 12 Jul 2012 to 22 May 2015

Address: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand

Registered address used from 13 Apr 2000 to 12 Jul 2012

Address: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand

Physical address used from 06 Sep 1999 to 12 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Schoni, Peter Rd 3
Blenheim
7273
New Zealand
Directors

Peter Schoni - Director

Appointment date: 18 Apr 2000

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 15 May 2012


Alain Nicolas Hauswirth - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 31 Mar 2002

Address: Waikawa Bay, Picton,

Address used since 06 Sep 1999


Gareth William Mcglynn - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 31 Jul 2001

Address: Waikawa Bay, Picton,

Address used since 06 Sep 1999


Geraldine Timms - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 17 Aug 2000

Address: Rd 3, Blenheim,

Address used since 18 Apr 2000

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