Gap Imports Limited (New Zealand Business Number 9429040526355) was incorporated on 11 Oct 1973. 4 addresses are currently in use by the company: Ray Dickie Chartered Accountant Ltd, 4 Wallace Road, Papatoetoe, Auckland (type: other, records). Janet Dickinson, Chartered Accountant, 6 Wallace Road, Papatoetoe Central had been their physical address, up until 24 Sep 1999. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Gervai, Michael Nicholas (an individual) located at Epsom. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Gervai, Pamela Robin (an individual) - located at Epsom. Our information was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Wallace Road, Papatoetoe | Registered & physical & service | 08 May 2002 |
Ray Dickie Chartered Accountant Ltd, 4 Wallace Road, Papatoetoe, Auckland | Other (Address for Records) & records (Address for Records) | 29 Apr 2005 |
Name and Address | Role | Period |
---|---|---|
Pamela Robin Gervai
Epsom, Auckland, 1051
Address used since 18 May 2016 |
Director | 14 Dec 1983 - current |
Michael Nicholas Gervai
Epsom, Auckland, 1051
Address used since 18 May 2016 |
Director | 14 Dec 1983 - current |
Previous address | Type | Period |
---|---|---|
Janet Dickinson, Chartered Accountant, 6 Wallace Road, Papatoetoe Central | Physical | 24 Sep 1999 - 24 Sep 1999 |
Janet Dickson C.a., 4 Wallace Road, Papatoetoe | Physical | 24 Sep 1999 - 08 May 2002 |
Janet Dickinson, Chartered Accountant, 6 Wallace Road, Papatoetoe Central | Registered | 24 Sep 1999 - 08 May 2002 |
Fauvel & Associates, 349 Remuera Road, Auckland | Registered | 30 Apr 1997 - 24 Sep 1999 |
Prudential Building, 9 Manukau Road, Auckland | Registered | 04 Jun 1991 - 30 Apr 1997 |
Shareholder Name | Address | Period |
---|---|---|
Gervai, Michael Nicholas Individual |
Epsom |
11 Oct 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Gervai, Pamela Robin Individual |
Epsom |
11 Oct 1973 - current |
Adnamira Family Trustee Limited 4 Wallace Road |
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Quata Share Farms Limited 4 Wallace Road |
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Cookson Trustee Limited 4 Wallace Road |
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President Computers NZ Limited 4 Wallace Rd |
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Rcd Trustee Limited 4 Wallace Road |
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Avis Holdings Limited 4 Wallace Road |