General information

Gap Group Limited

Type: NZ Limited Company (Ltd)
9429037906399
New Zealand Business Number
896248
Company Number
Registered
Company Status

Gap Group Limited (NZBN 9429037906399) was incorporated on 02 Mar 1998. 9 addresess are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, service). 54 Gill Street, New Plymouth, New Plymouth had been their physical address, up until 24 Oct 2019. Gap Group Limited used other names, namely: Tycoon Tyson Limited from 04 Oct 1999 to 29 May 2002, The Artshop Limited (02 Mar 1998 to 04 Oct 1999). 23360 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11680 shares (50% of shares), namely:
Sheather, Heath Anthony Samuel (a director) located at Upper Vogeltown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (11680 shares); it includes
Sheather, Kristie Anne (a director) - located at Upper Vogeltown, New Plymouth. The Businesscheck database was last updated on 10 May 2025.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Registered & physical & service 24 Oct 2019
Po Box 539, New Plymouth, New Plymouth, 4340 Postal & invoice 03 May 2022
103 Leach Street, New Plymouth, New Plymouth, 4312 Delivery 03 May 2022
103 Leach Street, New Plymouth, New Plymouth, 4312 Registered & service 19 Dec 2024
Contact info
64 06 7696410
Phone (Phone)
info@climate.nz
Email
Directors
Name and Address Role Period
Kristie Anne Sheather
Upper Vogeltown, New Plymouth, 4310
Address used since 01 Nov 2024
Director 01 Nov 2024 - current
Heath Anthony Samuel Sheather
Upper Vogeltown, New Plymouth, 4310
Address used since 01 Nov 2024
Director 01 Nov 2024 - current
Lee Dennis Tyson
Welbourn, New Plymouth, 4312
Address used since 12 Oct 2015
Director 02 Mar 1998 - 15 Nov 2024
Shirley Heather Tyson
Welbourn, New Plymouth, 4312
Address used since 12 Oct 2015
Director 02 Mar 1998 - 15 Nov 2024
Addresses
Other active addresses
Type Used since
103 Leach Street, New Plymouth, New Plymouth, 4312 Registered & service 19 Dec 2024
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & service 10 Feb 2025
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Physical & registered 26 Oct 2016 - 24 Oct 2019
Level 7, 54 Gill Street, New Plymouth, 4310 Registered & physical 24 Oct 2014 - 26 Oct 2016
31 Fillis Street, New Plymouth, 4310 Registered & physical 19 Sep 2011 - 24 Oct 2014
7 Liardet Street, New Plymouth 4310 Registered & physical 14 Oct 2008 - 19 Sep 2011
38 Queen Street, Waitara Registered & physical 26 Apr 2007 - 14 Oct 2008
7 Raiomiti Street, New Plymouth Registered 01 Sep 2000 - 26 Apr 2007
2/2c Sackville Street, New Plymouth Physical 29 Aug 2000 - 26 Apr 2007
4 Raiomiti Street, New Plymouth Physical 29 Aug 2000 - 29 Aug 2000
The Artshop, 220 Devon Street East, New Plymouth Registered 12 Apr 2000 - 01 Sep 2000
220 Devon Street Eastthe Artshop, New Plymouth Physical 01 Oct 1999 - 29 Aug 2000
The Artshop, 220 Devon Street East, New Plymouth Registered 04 Aug 1999 - 12 Apr 2000
Financial Data
Financial info
23360
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11680
Shareholder Name Address Period
Sheather, Heath Anthony Samuel
Director
Upper Vogeltown
New Plymouth
4310
25 Nov 2024 - current
Shares Allocation #2 Number of Shares: 11680
Shareholder Name Address Period
Sheather, Kristie Anne
Director
Upper Vogeltown
New Plymouth
4310
25 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Tyson, Shirley Heather
Individual
Welbourn
New Plymouth
4312
02 Mar 1998 - 25 Nov 2024
Tyson, Lee Dennis
Individual
Welbourn
New Plymouth
4312
02 Mar 1998 - 25 Nov 2024
Location
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