Gps New Zealand Limited
Type: NZ Limited Company (Ltd)Gps New Zealand Limited (issued a business number of 9429036788545) was incorporated on 30 Aug 2001. 2 addresses are in use by the company: 100 Clifton Terrace, Clifton, Christchurch, 8081 (type: registered, physical). 5 Buckleys Road, Linwood, Christchurch had been their registered address, up to 07 Nov 2014. Gps New Zealand Limited used other aliases, namely: Ministry Of Afab Limited from 31 Oct 2014 to 15 Jan 2020, Pacific Island Finance Limited (01 Mar 2004 to 31 Oct 2014) and The Cash Loan Company South Island Limited (30 Aug 2001 - 01 Mar 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Allfrey, Maxwell (an individual) located at Sumner, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allfrey, Helen Rose (an individual) - located at Sumner, Christchurch. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Clifton Terrace, Clifton, Christchurch, 8081 | Registered & physical & service | 07 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Allfrey
Clifton, Christchurch, 8081
Address used since 15 Jan 2010 |
Director | 30 Aug 2001 - current |
| 100 Clifton Terrace , Clifton , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 5 Buckleys Road, Linwood, Christchurch | Registered & physical | 03 Oct 2008 - 07 Nov 2014 |
| 54 Mandeville Street, Christchurch | Registered | 04 Sep 2006 - 03 Oct 2008 |
| C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch | Registered | 13 Aug 2002 - 04 Sep 2006 |
| C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch | Physical | 13 Aug 2002 - 03 Oct 2008 |
| The Cash Loan Company South Island Limit, 70 Gloucester Street, Christchurch | Physical & registered | 30 Aug 2001 - 13 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allfrey, Maxwell Individual |
Sumner Christchurch |
30 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allfrey, Helen Rose Individual |
Sumner Christchurch |
30 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Arthur James Individual |
Sumner Christchurch |
30 Aug 2001 - 11 Feb 2016 |
 |
Mezzi Group (nz) Limited 100 Clifton Tce |
|
Joseph Developments (franz) Limited 100 Clifton Terrace |
|
Credit Base Limited 100 Clifton Terrace |
|
Canterbury Sport & Spinal Physiotherapy Limited 79 Clifton Terrace |
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Burton Properties Limited 4 Spinnaker Lane |
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Sail View Properties Limited 6b Panorama Road |