General information

Ping Gps Limited

Type: NZ Limited Company (Ltd)
9429031011419
New Zealand Business Number
3480392
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description

Ping Gps Limited (issued a business number of 9429031011419) was incorporated on 21 Jul 2011. 5 addresess are currently in use by the company: 43 Carlyle Street, Napier South, Napier, 4110 (type: postal, office). 208-210 Avenue Road East, Hastings had been their physical address, until 18 Mar 2013. Ping Gps Limited used other aliases, namely: Shoppamall Limited from 20 Jul 2011 to 03 Dec 2015. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Garton, Christopher David (a director) located at Mitchell, Queensland postcode 4465. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Schofield, Rhona (an individual) - located at Mitchell, Queenslasnd. Next there is the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Bull, Terrence, located at Akina, Hastings (an individual). "GPS data recording and analysis service" (ANZSIC J592135) is the category the Australian Bureau of Statistics issued to Ping Gps Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 18 Mar 2013
43 Carlyle Street, Napier South, Napier, 4110 Postal & office & delivery 08 Feb 2020
Contact info
64 21 1290720
Phone (Phone)
chris@garton.co.nz
Email
pinggps.co.nz
Website
Directors
Name and Address Role Period
Christopher David Garton
Mitchell, Queensland, 4465
Address used since 01 Jan 2022
Rd 3, Whangarei, 0173
Address used since 07 Feb 2021
West Harbour, Auckland, 0618
Address used since 08 Feb 2020
Rd 10, Hastings, 4180
Address used since 01 Feb 2015
Director 21 Jul 2011 - current
Terrence Francis Russell Bull
Akina, Hastings, 4122
Address used since 10 Aug 2016
Director 10 Aug 2016 - current
Addresses
Principal place of activity
43 Carlyle Street , Napier South , Napier , 4110
Previous address Type Period
208-210 Avenue Road East, Hastings, 4122 Physical & registered 27 Oct 2011 - 18 Mar 2013
17 Pufflett Road, Havelock North, Havelock North, 4130 Physical & registered 21 Jul 2011 - 27 Oct 2011
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Garton, Christopher David
Director
Mitchell
Queensland
4465
03 Dec 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Schofield, Rhona
Individual
Mitchell
Queenslasnd
4465
01 Aug 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Bull, Terrence
Individual
Akina
Hastings
4122
01 Aug 2016 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Bull, Gracen
Individual
Akina
Hastings
4122
01 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Garton Limited
Shareholder NZBN: 9429033523477
Company Number: 1922206
Entity
21 Jul 2011 - 03 Dec 2015
Garton Limited
Shareholder NZBN: 9429033523477
Company Number: 1922206
Entity
21 Jul 2011 - 03 Dec 2015
Location
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