Shortcuts

G.park Limited

Type: NZ Limited Company (Ltd)
9429038676536
NZBN
632418
Company Number
Registered
Company Status
Current address
179 Waitakere Road, Rd 1
Henderson
Auckland 0782
New Zealand
Physical address used since 20 Sep 2010
179 Waitakere Road, Rd 2
Henderson
Auckland 0782
New Zealand
Other address (Address for Records) used since 29 Aug 2013
179 Waitakere Road
Rd 2
Henderson 0782
New Zealand
Registered address used since 06 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Andrew Robert Gabb Rd 1
Henderson

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patricia Karen Gabb Rd 1
Henderson

New Zealand
Directors

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

Nearby companies

Zaknich Farms Limited
131 Waitakere Road

Ss Marine Limited
243 Waitakere Road

Acrewood Limited
240 Waitakere Road

Kevins Building Solutions Limited
84 Amreins Road

Kowi And Kiko Limited
121a Waitakere Road

Scorpion Projects Limited
106 Amreins Road