Gps Secure Limited

Gps Secure Limited was registered on 04 Mar 2016 and issued a New Zealand Business Number of 9429042211211. This registered LTD company has been run by 4 directors: Phillip Anthony Connolly - an active director whose contract began on 27 Nov 2018,
Jurgen Werner Herbke - an inactive director whose contract began on 28 Mar 2018 and was terminated on 20 Aug 2020,
Phillip Anthony Connolly - an inactive director whose contract began on 01 Feb 2017 and was terminated on 29 Mar 2018,
Hylton David Pause - an inactive director whose contract began on 04 Mar 2016 and was terminated on 01 Feb 2017.
As stated in BizDb's data (updated on 23 Mar 2024), the company registered 1 address: 108 Bayswater Ave, Bayswater, Auckland, 0624 (category: registered, physical).
Until 29 Aug 2019, Gps Secure Limited had been using 116 Glenmore Road, Rd 3, Coatesville as their physical address.
BizDb identified more names used by the company: from 14 Feb 2017 to 22 May 2017 they were called Ortracking Limited, from 28 Feb 2016 to 14 Feb 2017 they were called Onroad Plan Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pactech Limited (an entity) located at Bayswater, Auckland postcode 0622. Gps Secure Limited was categorised as "GPS data recording and analysis service" (ANZSIC J592135).

Previous addresses

Address: 116 Glenmore Road, Rd 3, Coatesville, 0793 New Zealand

Physical & registered address used from 12 Apr 2018 to 29 Aug 2019

Address: 108 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 31 Jan 2017 to 12 Apr 2018

Address: 44 Olive Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 24 Aug 2016 to 31 Jan 2017

Address: 67 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 04 Mar 2016 to 31 Jan 2017

Address: 67 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 04 Mar 2016 to 24 Aug 2016

Previous Shareholders

Phillip Anthony Connolly - Director

Appointment date: 27 Nov 2018

Jurgen Werner Herbke - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 20 Aug 2020

Phillip Anthony Connolly - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 29 Mar 2018

Hylton David Pause - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 01 Feb 2017