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Gap Group Limited

Type: NZ Limited Company (Ltd)
9429037906399
NZBN
896248
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 24 Oct 2019
Po Box 539
New Plymouth
New Plymouth 4340
New Zealand
Postal & invoice address used since 03 May 2022
103 Leach Street
New Plymouth
New Plymouth 4312
New Zealand
Delivery address used since 03 May 2022


Gap Group Limited, a registered company, was launched on 02 Mar 1998. 9429037906399 is the NZ business number it was issued. This company has been managed by 2 directors: Lee Dennis Tyson - an active director whose contract began on 02 Mar 1998,
Shirley Heather Tyson - an active director whose contract began on 02 Mar 1998.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Po Box 539, New Plymouth, New Plymouth, 4340 (category: postal, delivery).
Gap Group Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address up until 24 Oct 2019.
Former names used by the company, as we established at BizDb, included: from 04 Oct 1999 to 29 May 2002 they were called Tycoon Tyson Limited, from 02 Mar 1998 to 04 Oct 1999 they were called The Artshop Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 26 Oct 2016 to 24 Oct 2019

Address #2: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 24 Oct 2014 to 26 Oct 2016

Address #3: 31 Fillis Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Sep 2011 to 24 Oct 2014

Address #4: 7 Liardet Street, New Plymouth 4310 New Zealand

Registered & physical address used from 14 Oct 2008 to 19 Sep 2011

Address #5: 38 Queen Street, Waitara

Registered & physical address used from 26 Apr 2007 to 14 Oct 2008

Address #6: 7 Raiomiti Street, New Plymouth

Registered address used from 01 Sep 2000 to 26 Apr 2007

Address #7: 2/2c Sackville Street, New Plymouth

Physical address used from 29 Aug 2000 to 26 Apr 2007

Address #8: 4 Raiomiti Street, New Plymouth

Physical address used from 29 Aug 2000 to 29 Aug 2000

Address #9: The Artshop, 220 Devon Street East, New Plymouth

Registered address used from 12 Apr 2000 to 01 Sep 2000

Address #10: 220 Devon Street Eastthe Artshop, New Plymouth

Physical address used from 01 Oct 1999 to 29 Aug 2000

Address #11: The Artshop, 220 Devon Street East, New Plymouth

Registered address used from 04 Aug 1999 to 12 Apr 2000

Contact info
64 06 7696410
03 May 2022 Phone
info@climate.nz
03 May 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tyson, Lee Dennis Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tyson, Shirley Heather Welbourn
New Plymouth
4312
New Zealand
Directors

Lee Dennis Tyson - Director

Appointment date: 02 Mar 1998

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 12 Oct 2015


Shirley Heather Tyson - Director

Appointment date: 02 Mar 1998

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 12 Oct 2015

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