General information

Gp1.co.nz Limited

Type: NZ Limited Company (Ltd)
9429030766075
New Zealand Business Number
3741661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Gp1.Co.nz Limited (NZBN 9429030766075) was launched on 02 Mar 2012. 5 addresess are in use by the company: 54 Alexander Avenue, Torbay, Auckland, 0630 (type: physical, registered). 30 Faulder Avenue, Westmere, Auckland had been their physical address, up to 03 May 2013. Gp1.Co.nz Limited used other names, namely: Web Pages and Places Limited from 05 Mar 2012 to 19 Mar 2012, Google Places Limited (02 Mar 2012 to 05 Mar 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rutledge, Allan John (a director) located at Torbay, Auckland postcode 0630. "Internet consultancy service" (business classification M700030) is the category the ABS issued Gp1.Co.nz Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
54 Alexander Avenue, Torbay, Auckland, 0630 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Apr 2013
54 Alexander Avenue, Torbay, Auckland, 0630 Physical & registered & service 03 May 2013
Contact info
64 09 8893900
Phone (Phone)
info@gp1.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allan John Rutledge
Torbay, Auckland, 0630
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Julian Dobbie
Torbay, Auckland, 0630
Address used since 01 Mar 2022
Herne Bay, Auckland, 1011
Address used since 07 Mar 2019
Director 07 Mar 2019 - 01 Mar 2023
Julian Shedden Dobbie
Westmere, Auckland, 1022
Address used since 02 Mar 2012
Director 02 Mar 2012 - 04 Jul 2013
Addresses
Principal place of activity
54 Alexander Avenue , Torbay , Auckland , 0630
Previous address Type Period
30 Faulder Avenue, Westmere, Auckland, 1022 Physical & registered 02 Mar 2012 - 03 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rutledge, Allan John
Director
Torbay
Auckland
0630
15 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Dobbie, Julian Shedden
Individual
Torbay
Auckland
0630
02 Mar 2012 - 15 Mar 2023
Location
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