G.park Limited was registered on 31 May 1994 and issued a New Zealand Business Number of 9429038676536. The registered LTD company has been managed by 2 directors: Andrew Robert Gabb - an active director whose contract began on 31 May 1994,
Patricia Karen Gabb - an active director whose contract began on 31 May 1994.
As stated in our data (last updated on 04 Feb 2022), this company uses 3 addresses: 179 Waitakere Road, Rd 2, Henderson, 0782 (registered address),
179 Waitakere Road, Rd 2, Henderson, Auckland, 0782 (other address),
179 Waitakere Road, Rd 1, Henderson, Auckland, 0782 (physical address).
Until 06 Sep 2013, G.park Limited had been using 179 Waitakere Road, Rd 1, Henderson, Auckland as their registered address.
BizDb found past names for this company: from 08 Oct 2003 to 08 Jul 2009 they were named Big Valley Toys Limited, from 31 May 1994 to 08 Oct 2003 they were named Easy Viewing Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Andrew Gabb (an individual) located at Rd 1, Henderson.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Patricia Gabb - located at Rd 1, Henderson.
Previous addresses
Address #1: 179 Waitakere Road, Rd 1, Henderson, Auckland, 0782 New Zealand
Registered address used from 20 Sep 2010 to 06 Sep 2013
Address #2: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Physical & registered address used from 17 Oct 2007 to 20 Sep 2010
Address #3: John M Crowley, 1st Floor, 4 Tamamutu Street, Taupo
Registered address used from 25 Sep 1997 to 17 Oct 2007
Address #4: 3rd Floor, 151 Worcester Street, Christchurch
Physical address used from 25 Sep 1997 to 17 Oct 2007
Address #5: John M Crowley, 1st Floor, 4 Tamamutu Street, Taupo
Physical address used from 25 Sep 1997 to 25 Sep 1997
Address #6: 39 Heu Heu Street, Taupo
Registered address used from 01 Oct 1996 to 25 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andrew Robert Gabb |
Rd 1 Henderson New Zealand |
31 May 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Patricia Karen Gabb |
Rd 1 Henderson New Zealand |
31 May 1994 - |
Andrew Robert Gabb - Director
Appointment date: 31 May 1994
Address: Rd 1, Henderson, 0782 New Zealand
Address used since 04 Mar 2014
Patricia Karen Gabb - Director
Appointment date: 31 May 1994
Address: Rd 1, Henderson, 0782 New Zealand
Address used since 04 Mar 2014
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