General information

Gummerson Fabrics Limited

Type: NZ Limited Company (Ltd)
9429000090100
New Zealand Business Number
466478
Company Number
Registered
Company Status
F371130 - Soft Furnishing Wholesaling
Industry classification codes with description

Gummerson Fabrics Limited (issued a business number of 9429000090100) was incorporated on 09 May 1990. 4 addresses are currently in use by the company: Fanshawe Street, Auckland, 1010 (type: registered, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 29 Mar 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
654 923 083 - Legend Linen Holdings Pty Ltd (an other) located at Suite 7, 112A Martin Street, Brighton, Vic postcode 3186. "Soft furnishing wholesaling" (ANZSIC F371130) is the classification the ABS issued Gummerson Fabrics Limited. Our database was updated on 11 Jan 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 29 Mar 2017
Fanshawe Street, Auckland, 1010 Registered & service 02 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Sunny Mittal
Huntingwood, Nsw, 2148
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Andrew James Gummerson
Arndell Park, Nsw 2148,
Address used since 01 Jan 1970
Pymble, Sydney, Nsw, 2073
Address used since 01 Feb 2012
Arndell Park, Nsw 2148,
Address used since 01 Jan 1970
Director 09 May 1990 - 01 Feb 2022
Brian Arthur Gummerson
Balgowlah, Nsw, 2093
Address used since 18 Feb 2014
Director 09 May 1990 - 31 Mar 2015
Marjorie Gladys Gummerson
Wahroonga, Nsw 2076, Australia,
Address used since 09 May 1990
Director 09 May 1990 - 18 Oct 2000
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 21 Mar 2012 - 29 Mar 2017
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 12 Feb 2010 - 21 Mar 2012
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 12 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 22 Mar 2004 - 23 Oct 2007
97-101 Hobson Street, Auckland Registered 05 Mar 2003 - 22 Mar 2004
99-101 Hobson St, Auckland 1 Registered 01 Sep 1999 - 05 Mar 2003
97-101 Hobson Street, Auckland 1 Physical 01 Jul 1997 - 22 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
654 923 083 - Legend Linen Holdings Pty Ltd
Other (Other)
Suite 7, 112a Martin Street
Brighton, Vic
3186
24 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Gummerson, Brian Arthur
Individual
Paradise Waters
Qld 4217, Australia
15 Mar 2004 - 15 Mar 2004
Gummerson, Brian Arthur
Individual
Balgowlah
Nsw
2093
13 Mar 2012 - 24 Feb 2022
Gummerson, Brian Arthur
Individual
Paradise Waters
Qld 4217, Australia
15 Mar 2004 - 15 Mar 2004
Gummerson, Andrew James
Individual
Pymble
Sydney, Nsw
2073
13 Mar 2012 - 24 Feb 2022
Gummerson, Andrew James
Individual
Pymble
Nsw 2073, Australia
09 May 1990 - 05 Feb 2007
Gummerson, Brian Arthur
Individual
Main Beach
Qld 4217, Australia
05 Feb 2007 - 13 Mar 2012
Gummerson, Andrew James
Individual
Pymble
Nsw 2073, Australia
05 Feb 2007 - 13 Mar 2012
Location
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