General information
G.p.s. Solutions (dunedin) Limited
Type: NZ Limited Company (Ltd)9429037859428
New Zealand Business Number
904909
Company Number
Registered
Company Status
G.p.s. Solutions (Dunedin) Limited (issued an NZBN of 9429037859428) was launched on 28 Apr 1998. 2 addresses are in use by the company: 18 Rewa Street, Musselburgh, Dunedin, 9013 (type: registered, physical). 18 Rewa Street, Musselburgh, Dunedin had been their physical address, up until 24 Oct 2014. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100 per cent of shares), namely:
Woodrow, Kathryn Elizabeth (a director) located at Musselburgh, Dunedin postcode 9013. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Rewa Street, Musselburgh, Dunedin, 9013 | Service & physical | 24 Oct 2014 |
| 18 Rewa Street, Musselburgh, Dunedin, 9013 | Registered | 01 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Elizabeth Woodrow
Musselburgh, Dunedin, 9013
Address used since 06 Oct 2011 |
Director | 28 Apr 1998 - current |
|
Christopher Ferens Pearson
Musselburgh, Dunedin, 9013
Address used since 06 Oct 2011 |
Director | 28 Apr 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Rewa Street, Musselburgh, Dunedin, 9013 | Physical | 25 Sep 2014 - 24 Oct 2014 |
| 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Physical | 28 Sep 2011 - 25 Sep 2014 |
| 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Registered | 28 Sep 2011 - 01 Jun 2018 |
| Hlb Smeaton & Co Ltd, Chartered, Accountants, 6th Floor, Consultancy, House, 7 Bond St, Dunedin | Physical & registered | 12 Aug 2008 - 28 Sep 2011 |
| Ag Eyre, Chartered Accountant, 6th Floor, Consultancy House, 7 Bond Street, Dunedin | Physical | 15 Sep 2002 - 12 Aug 2008 |
| A G Eyure, 6th Floor, 7 Bond Street, Dunedin | Registered | 14 Sep 2001 - 12 Aug 2008 |
| 182 Signal Hill Road, Dunedin | Registered | 15 Jun 2001 - 14 Sep 2001 |
| 182 Signal Hill Road, Dunedin | Registered | 12 Apr 2000 - 15 Jun 2001 |
| 182 Signal Hill Road, Dunedin | Physical | 29 Apr 1998 - 15 Sep 2002 |
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodrow, Kathryn Elizabeth Director |
Musselburgh Dunedin 9013 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodrow, Kathryn Elizabeth Individual |
Springfield, Il 62703, United States Of America |
28 Apr 1998 - 27 Jun 2010 |
|
Woodrow, David Allen Individual |
Dunedin |
12 Aug 2005 - 07 Jun 2018 |
Location
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