Gap Holdings Limited
Type: NZ Limited Company (Ltd)Gap Holdings Limited (New Zealand Business Number 9429035678106) was started on 17 Dec 2003. 2 addresses are currently in use by the company: 15 Walmsley Road, St Heliers, Auckland, 1071 (type: physical, registered). 15 Walmsley Road, St Heliers, Auckland had been their physical address, up until 30 Aug 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Michael and Diane Anderson Trustee Limited (an entity) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Priestley, Maxine Jean (an individual) - located at St Heliers, Auckland,
Bassett Trustees 5 Limited (an entity) - located at Newmarket, Auckland,
Priestley, John William (an individual) - located at St Heliers, Auckland 5. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Walmsley Road, St Heliers, Auckland, 1071 | Physical & registered & service | 30 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Priestley
Saint Heliers, Auckland, 1071
Address used since 27 Aug 2009 |
Director | 17 Dec 2003 - current |
|
Michael John Anderson
Boulcott, Lower Hutt, 5010
Address used since 01 Jan 2022
Stokes Valley, Lower Hutt, 5019
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Walmsley Road, St Heliers, Auckland | Physical & registered | 17 Dec 2003 - 30 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael And Diane Anderson Trustee Limited Shareholder NZBN: 9429042287988 Entity (NZ Limited Company) |
Boulcott Lower Hutt 5010 |
21 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Priestley, Maxine Jean Individual |
St Heliers Auckland |
17 Dec 2003 - current |
|
Bassett Trustees 5 Limited Shareholder NZBN: 9429031607087 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
07 Aug 2010 - current |
|
Priestley, John William Individual |
St Heliers Auckland 5 |
17 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Michael John Individual |
Stokes Valley Wellington |
17 Dec 2003 - 21 Jan 2022 |
|
Anderson, Diane Bernadette Individual |
Stokes Valley Wellington |
17 Dec 2003 - 21 Jan 2022 |
|
Beams, Claire Mary Individual |
Ponsonby Auckland. |
17 Dec 2003 - 07 Aug 2010 |
|
Jones, Michael David Individual |
Bucklands Beach Auckland |
19 Sep 2008 - 10 Sep 2012 |
|
Gardner, Sally Individual |
Howick Auckland |
17 Dec 2003 - 10 Sep 2012 |
|
Campbell, David Raymond Individual |
Remuera Auckland 5 |
17 Dec 2003 - 07 Aug 2010 |
 |
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