General information
The Gap Limited
Type: NZ Limited Company (Ltd)9429039018816
New Zealand Business Number
535562
Company Number
Registered
Company Status
The Gap Limited (New Zealand Business Number 9429039018816) was registered on 16 Jan 1992. 5 addresess are currently in use by the company: 10 West Quay, Ahuriri, Napier, 4110 (type: postal, office). Level 3, 6 Albion Street, Napier had been their registered address, up to 30 Sep 2020. 80100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 80100 shares (100% of shares), namely:
Green, Rodney John (an individual) located at Westshore, Napier 4110,
Mccorkindale, John Robert (an individual) located at Ahuriri, Napier postcode 4110. Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 West Quay, Ahuriri, Napier, 4110 | Registered & physical & service | 30 Sep 2020 |
| 10 West Quay, Ahuriri, Napier, 4110 | Postal & office & delivery | 04 Feb 2021 |
Contact info
64 06 8358668
Phone (Phone)
accountant@bluewaterhotel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Green
Westshore, Napier, 4110
Address used since 09 Feb 2010
Bluff Hill, Napier, 4110
Address used since 24 Sep 2019 |
Director | 10 Feb 2006 - current |
|
Peter James Mannix
Petone,
Address used since 10 Oct 2001 |
Director | 10 Oct 2001 - 10 Feb 2006 |
|
Andrew Roy Leslie
Petone,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 10 Oct 2001 |
|
Bryan Stanley Yeoman
Petone,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 10 Oct 2001 |
Addresses
Principal place of activity
| 10 West Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 30 Sep 2020 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 10 Feb 2010 - 20 Apr 2018 |
| Pricewaterhouse Coopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 10 Feb 2010 |
| C/-pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 26 Jan 2006 - 09 May 2007 |
| C/- Napier Textiles, Sheffield Place, Onkeawa, Napier | Registered | 28 Feb 2002 - 26 Jan 2006 |
| C/- Napier Textiles, Sheffield Pl, Onekawa, Napier | Physical | 28 Feb 2002 - 26 Jan 2006 |
| C/- Napier Textiles, Sheffield Place, Onekawa, Napier | Physical | 18 Feb 2002 - 28 Feb 2002 |
| 12 Penrose St, Woburn, Lower Hutt | Physical | 19 Oct 2001 - 19 Oct 2001 |
| 12 Penrose St, Woburn, Lower Hutt | Registered | 19 Oct 2001 - 28 Feb 2002 |
| 20 Nelson St, Petone, Lower Hutt | Physical | 19 Oct 2001 - 18 Feb 2002 |
| 407 Jackson Street, Petone | Registered & physical | 24 Jul 2000 - 19 Oct 2001 |
Financial Data
Financial info
80100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Rodney John Individual |
Westshore Napier 4110 |
16 Jan 1992 - current |
|
Mccorkindale, John Robert Individual |
Ahuriri Napier 4110 |
16 Jan 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Hilton Russell Individual |
R D 2 Napier |
16 Jan 1992 - 15 Dec 2004 |
|
Mannix, Peter James Individual |
Petone Wellington |
16 Jan 1992 - 19 Jan 2006 |
|
Mcgavin, Elaine Individual |
Lower Hutt Wellington |
16 Jan 1992 - 15 Dec 2004 |
|
Rowden, Allan Individual |
Napier |
16 Jan 1992 - 15 Dec 2004 |
Location
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