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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tyson, Lee Dennis |
Welbourn New Plymouth 4312 New Zealand |
02 Mar 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tyson, Shirley Heather |
Welbourn New Plymouth 4312 New Zealand |
02 Mar 1998 - |
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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