General information

G P S 2007 Limited

Type: NZ Limited Company (Ltd)
9429033504704
New Zealand Business Number
1925381
Company Number
Registered
Company Status

G P S 2007 Limited (issued a New Zealand Business Number of 9429033504704) was launched on 26 Mar 2007. 2 addresses are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their physical address, up to 05 Sep 2019. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Wilson, Pamela (an individual) located at Rd 7, Te Awamutu postcode 3877. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Wilson, Scott (an individual) - located at Rd 7, Te Awamutu. Next there is the next group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Wilson, Grant, located at Rd 7, Te Awamutu (an individual). The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
80 Market Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 05 Sep 2019
Directors
Name and Address Role Period
Pamela Suzanne Wilson
Rd 7, Te Awamutu, 3877
Address used since 26 Mar 2007
Director 26 Mar 2007 - current
Grant John Wilson
Rd 7, Te Awamutu, 3877
Address used since 26 Mar 2007
Director 26 Mar 2007 - current
Addresses
Previous address Type Period
80 Market Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 09 May 2017 - 05 Sep 2019
486 Alexandra Street, Te Awamutu Registered & physical 26 Mar 2007 - 09 May 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wilson, Pamela
Individual
Rd 7
Te Awamutu
3877
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wilson, Scott
Individual
Rd 7
Te Awamutu
3877
26 Mar 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wilson, Grant
Individual
Rd 7
Te Awamutu
3877
26 Mar 2007 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Wilson, Glenn
Individual
Rd 7
Te Awamutu
3877
26 Mar 2007 - current
Location
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