General information
Gpf Automotive Limited
Type: NZ Limited Company (Ltd)9429033323107
New Zealand Business Number
1954204
Company Number
Registered
Company Status
Gpf Automotive Limited (NZBN 9429033323107) was registered on 15 Jun 2007. 2 addresses are currently in use by the company: 20 Crown Lane, Rongotea, 4473 (type: registered, service). 59 Spence Road, Henderson, Auckland had been their registered address, up to 11 Jun 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Field, Gavin Peter (an individual) located at Rongotea postcode 4473. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Field, Maree Ann (an individual) - located at Rongotea. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Spence Road, Henderson, Auckland, 0612 | Physical | 23 Aug 2018 |
| 20 Crown Lane, Rongotea, 4473 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Ann Field
Rongotea, 4473
Address used since 01 May 2024
Henderson, Auckland, 0612
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - current |
|
Gavin Peter Field
Rongotea, 4473
Address used since 01 May 2024
Henderson, Auckland, 0612
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Spence Road, Henderson, Auckland, 0612 | Registered & service | 23 Aug 2018 - 11 Jun 2024 |
| 16 Denehurst Drive, Waimauku, Waimauku, 0812 | Physical & registered | 10 May 2011 - 23 Aug 2018 |
| C-rust Associates, 172b Railside Ave, Henderson, Auckland | Physical & registered | 15 Jun 2007 - 10 May 2011 |
| C/-rust Associates, 172b Railside Ave, Henderson, Auckland | Physical & registered | 15 Jun 2007 - 10 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Gavin Peter Individual |
Rongotea 4473 |
15 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Maree Ann Individual |
Rongotea 4473 |
15 Jun 2007 - current |
Location
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