Gaps Properties Limited

Gaps Properties Limited was launched on 14 Jan 1999 and issued an NZ business number of 9429037688394. This registered LTD company has been managed by 5 directors: Carl Saunders - an active director whose contract began on 28 Apr 2008,
Diane Mary Saunders - an active director whose contract began on 28 Apr 2008,
Geoffrey Robert Sutherland - an inactive director whose contract began on 14 Jan 1999 and was terminated on 28 Apr 2008,
Patricia Frances Sutherland - an inactive director whose contract began on 04 Feb 1999 and was terminated on 28 Apr 2008,
Patricia Frances Sutherland - an inactive director whose contract began on 14 Jan 1999 and was terminated on 22 Jan 1999.
As stated in BizDb's database (updated on 16 Apr 2024), the company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Until 16 Oct 2017, Gaps Properties Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 200 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Saunders, Diane Mary (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Saunders, Carl - located at Hillcrest, Auckland.
The next share allotment (198 shares, 99%) belongs to 2 entities, namely:
Saunders, Diane Mary, located at Hillcrest, Auckland (an individual),
Saunders, Carl, located at Hillcrest, Auckland (an individual). Gaps Properties Limited has been categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Principal place of activity

24 Compton Street, Hillcrest, Auckland, 0627 New Zealand

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Sep 2016 to 16 Oct 2017

Address #2: R S M Prince, 17c Corinthian Drive, Albany New Zealand

Physical address used from 06 Oct 2009 to 20 Sep 2016

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Oct 2009 to 20 Sep 2016

Address #4: 156 Glenfield Road, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 06 Oct 2009

Address #5: 156 Glenfield Road, Glenfield, Auckland

Physical address used from 14 Jan 1999 to 06 Oct 2009

Previous Shareholders

Carl Saunders - Director

Appointment date: 28 Apr 2008

Diane Mary Saunders - Director

Appointment date: 28 Apr 2008

Geoffrey Robert Sutherland - Director (Inactive)

Appointment date: 14 Jan 1999

Termination date: 28 Apr 2008

Patricia Frances Sutherland - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 28 Apr 2008

Patricia Frances Sutherland - Director (Inactive)

Appointment date: 14 Jan 1999

Termination date: 22 Jan 1999