The Gap Limited, a registered company, was registered on 16 Jan 1992. 9429039018816 is the number it was issued. The company has been managed by 4 directors: Rodney John Green - an active director whose contract began on 10 Feb 2006,
Peter James Mannix - an inactive director whose contract began on 10 Oct 2001 and was terminated on 10 Feb 2006,
Andrew Roy Leslie - an inactive director whose contract began on 16 Jan 1992 and was terminated on 10 Oct 2001,
Bryan Stanley Yeoman - an inactive director whose contract began on 16 Jan 1992 and was terminated on 10 Oct 2001.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 10 West Quay, Ahuriri, Napier, 4110 (category: postal, office).
The Gap Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 30 Sep 2020.
All shares (80100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Green, Rodney John (an individual) located at Westshore, Napier 4110,
Mccorkindale, John Robert (an individual) located at Ahuriri, Napier postcode 4110.
Principal place of activity
10 West Quay, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 30 Sep 2020
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 10 Feb 2010 to 20 Apr 2018
Address #3: Pricewaterhouse Coopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 09 May 2007 to 10 Feb 2010
Address #4: C/-pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 26 Jan 2006 to 09 May 2007
Address #5: C/- Napier Textiles, Sheffield Place, Onkeawa, Napier
Registered address used from 28 Feb 2002 to 26 Jan 2006
Address #6: C/- Napier Textiles, Sheffield Pl, Onekawa, Napier
Physical address used from 28 Feb 2002 to 26 Jan 2006
Address #7: C/- Napier Textiles, Sheffield Place, Onekawa, Napier
Physical address used from 18 Feb 2002 to 28 Feb 2002
Address #8: 12 Penrose St, Woburn, Lower Hutt
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address #9: 12 Penrose St, Woburn, Lower Hutt
Registered address used from 19 Oct 2001 to 28 Feb 2002
Address #10: 20 Nelson St, Petone, Lower Hutt
Physical address used from 19 Oct 2001 to 18 Feb 2002
Address #11: 407 Jackson Street, Petone
Registered & physical address used from 24 Jul 2000 to 19 Oct 2001
Basic Financial info
Total number of Shares: 80100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80100 | |||
Individual | Green, Rodney John |
Westshore Napier 4110 New Zealand |
16 Jan 1992 - |
Individual | Mccorkindale, John Robert |
Ahuriri Napier 4110 New Zealand |
16 Jan 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verry, Hilton Russell |
R D 2 Napier |
16 Jan 1992 - 15 Dec 2004 |
Individual | Mannix, Peter James |
Petone Wellington |
16 Jan 1992 - 19 Jan 2006 |
Individual | Mcgavin, Elaine |
Lower Hutt Wellington |
16 Jan 1992 - 15 Dec 2004 |
Individual | Rowden, Allan |
Napier |
16 Jan 1992 - 15 Dec 2004 |
Rodney John Green - Director
Appointment date: 10 Feb 2006
Address: Westshore, Napier, 4110 New Zealand
Address used since 09 Feb 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 Sep 2019
Peter James Mannix - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 10 Feb 2006
Address: Petone,
Address used since 10 Oct 2001
Andrew Roy Leslie - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 10 Oct 2001
Address: Petone,
Address used since 16 Jan 1992
Bryan Stanley Yeoman - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 10 Oct 2001
Address: Petone,
Address used since 16 Jan 1992
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