General information

Gaph Rentals (2005) Limited

Type: NZ Limited Company (Ltd)
9429034906606
New Zealand Business Number
1608496
Company Number
Registered
Company Status

Gaph Rentals (2005) Limited (issued a business number of 9429034906606) was registered on 07 Mar 2005. 5 addresess are currently in use by the company: 18 Fairfield Street, Pukekohe, Pukekohe, 2120 (type: postal, office). 116B Wellington Street, Pukekohe, Pukekohe had been their registered address, up until 04 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Sweeney, Gary James (an individual) located at Pukekohe. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wooffindin, Phillipa Sara (an individual) - located at Pukekohe. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
18 Fairfield Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 04 Jul 2013
18 Fairfield Street, Pukekohe, Pukekohe, 2120 Postal & office & delivery 03 Jun 2021
Directors
Name and Address Role Period
Gary James Sweeney
Pukekohe, Pukekohe, 2120
Address used since 20 May 2010
Director 07 Mar 2005 - current
Phillipa Sara Wooffindin
Pukekohe, Pukekohe, 2120
Address used since 20 May 2010
Director 07 Mar 2005 - current
Addresses
Principal place of activity
18 Fairfield Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
116b Wellington Street, Pukekohe, Pukekohe, 2120 Registered 18 Oct 2012 - 04 Jul 2013
116b Wellington Street, Pukekohe, Pukekohe, 2120 Registered 23 Mar 2011 - 18 Oct 2012
116b Wellington Street, Pukekohe, Pukekohe, 2120 Physical 23 Mar 2011 - 04 Jul 2013
163a Seddon Street, Pukekohe Registered & physical 12 Apr 2010 - 23 Mar 2011
30 Greig Place, Pukekohe Registered & physical 06 Jul 2009 - 12 Apr 2010
Hms Group -accountants, 72 Lough Bourne Drive, Pukekohe Registered & physical 18 Jun 2007 - 06 Jul 2009
C-hms Accountants, 72 Lough Bourne Drive, Pukekohe Physical & registered 30 Mar 2006 - 18 Jun 2007
C/-hms Accountants, 72 Lough Bourne Drive, Pukekohe Physical & registered 30 Mar 2006 - 18 Jun 2007
C/-cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe Physical & registered 07 Mar 2005 - 30 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sweeney, Gary James
Individual
Pukekohe
07 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wooffindin, Phillipa Sara
Individual
Pukekohe
07 Mar 2005 - current
Location
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