Gap Group Limited

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 4 directors: Kristie Anne Sheather - an active director whose contract began on 01 Nov 2024,
Heath Anthony Samuel Sheather - an active director whose contract began on 01 Nov 2024,
Lee Dennis Tyson - an inactive director whose contract began on 02 Mar 1998 and was terminated on 15 Nov 2024,
Shirley Heather Tyson - an inactive director whose contract began on 02 Mar 1998 and was terminated on 15 Nov 2024.
Last updated on 10 May 2025, our data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (category: registered, service).
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 23360 shares are allotted to 2 shareholders (2 groups). The first group includes 11680 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 11680 shares (50%).

Other active addresses

Address #4: 103 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand

Registered & service address used from 19 Dec 2024

Address #5: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & service address used from 10 Feb 2025

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

Previous Shareholders

Kristie Anne Sheather - Director

Appointment date: 01 Nov 2024

Heath Anthony Samuel Sheather - Director

Appointment date: 01 Nov 2024

Lee Dennis Tyson - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 15 Nov 2024

Shirley Heather Tyson - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 15 Nov 2024