General information
Gagp Enterprises Limited
Type: NZ Limited Company (Ltd)9429037515225
New Zealand Business Number
973235
Company Number
Registered
Company Status
Gagp Enterprises Limited (NZBN 9429037515225) was registered on 06 Sep 1999. 2 addresses are in use by the company: 1 Silk Close, Blenheim, 7201 (type: registered, physical). Level 1, 79 Taranaki Street, Wellington had been their physical address, up until 30 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Schoni, Peter (an individual) located at Rd 3, Blenheim postcode 7273. The Businesscheck database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Silk Close, Blenheim, 7201 | Registered & physical & service | 30 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Schoni
Rd 3, Blenheim, 7273
Address used since 15 May 2012 |
Director | 18 Apr 2000 - current |
|
Alain Nicolas Hauswirth
Waikawa Bay, Picton,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 31 Mar 2002 |
|
Gareth William Mcglynn
Waikawa Bay, Picton,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 31 Jul 2001 |
|
Geraldine Timms
Rd 3, Blenheim,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 17 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 22 May 2015 - 30 Jul 2020 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 22 Nov 2013 - 30 Jul 2020 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 12 Jul 2012 - 22 Nov 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 12 Jul 2012 - 22 May 2015 |
| C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington | Registered | 13 Apr 2000 - 12 Jul 2012 |
| C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington | Physical | 06 Sep 1999 - 12 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoni, Peter Individual |
Rd 3 Blenheim 7273 |
20 May 2004 - current |
Location
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