Gp Consulting 2022 Limited (issued an NZ business number of 9429038089428) was registered on 19 May 1997. 3 addresses are currently in use by the company: 5 Flora Place,, Wattle Downs, Auckland, 2103 (type: registered, service). The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland had been their registered address, up until 12 Mar 2019. Gp Consulting 2022 Limited used other names, namely: Pirtek (South Auckland) Limited from 19 May 1997 to 02 Sep 2022. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Patrick, Grant Raymond (an individual) located at Wattle Downs, Auckland postcode 2103. The Businesscheck database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, 49 Springs Road, East Tamaki, Auckland, 2013 | Registered & physical | 12 Mar 2019 |
5 Flora Place,, Wattle Downs, Auckland, 2103 | Registered & service | 10 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Grant Raymond Patrick
Wattle Downs, Auckland, 2103
Address used since 13 Apr 2016 |
Director | 19 May 1997 - current |
Ian Cecil Bush-king
Papatoetoe, Auckland,
Address used since 31 Jul 2005 |
Director | 19 May 1997 - 05 Aug 2005 |
Patrick Henry Lawson
One Tree Hill,
Address used since 19 May 1997 |
Director | 19 May 1997 - 13 Dec 1999 |
John Rugby Ryan
Howick, Auckland,
Address used since 19 May 1997 |
Director | 19 May 1997 - 13 Dec 1999 |
Paul Breedveld
Howick,
Address used since 19 May 1997 |
Director | 19 May 1997 - 13 Dec 1999 |
Darryl John Peterken
Howick,
Address used since 19 May 1997 |
Director | 19 May 1997 - 13 Dec 1999 |
Previous address | Type | Period |
---|---|---|
The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland, 2013 | Registered & physical | 01 Mar 2016 - 12 Mar 2019 |
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 19 Apr 2013 - 01 Mar 2016 |
Paul Martin Chartered Accountant Ltd, 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical | 17 Apr 2012 - 19 Apr 2013 |
107a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Registered | 17 Apr 2012 - 19 Apr 2013 |
107a Ti Rakau Drive, Pakuranga, Manukau 2010 | Registered | 17 May 2010 - 17 Apr 2012 |
Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 | Physical | 17 May 2010 - 17 Apr 2012 |
C/- John Patterson & Associates, 180d Great South Road, Takanini | Registered | 11 Apr 2000 - 17 May 2010 |
Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Physical | 05 Mar 1999 - 17 May 2010 |
C/- John Patterson & Associates, 180d Great South Road, Takanini | Registered | 05 Mar 1999 - 11 Apr 2000 |
C/- John Patterson & Associates, 180d Great South Road, Takanini | Physical | 05 Mar 1999 - 05 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Patrick, Grant Raymond Individual |
Wattle Downs Auckland 2103 |
19 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bush-king, Ian Cecil Individual |
Papatoetoe |
19 May 1997 - 28 Feb 2006 |
Pharmed Group Limited The Lane, Botany Centre, 588 Chapel Road |
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Goodness Chinese Medical Eastern Limited Botany Town Centre |
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Hunter & Cooper Holdings Limited The Lane, Botany Centre, 588 Chapel Road |
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Dot & Nicky Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
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W A Skinner Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
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Tony Moores Books Limited The Lane, Botany Centre, 588 Chapel Road |