General information

Gough Transport Supplies Limited

Type: NZ Limited Company (Ltd)
9429033066684
New Zealand Business Number
2028354
Company Number
Registered
Company Status

Gough Transport Supplies Limited (New Zealand Business Number 9429033066684) was started on 05 Nov 2007. 1 address is currently in use by the company: 24 -26 Amyes Road, Hornby, Christchurch, 8042 (type: physical, registered). 24 -26 Amyes Road, Christchurch had been their physical address, up until 10 Oct 2019. Gough Transport Supplies Limited used other names, namely: Gough Industrial Solutions Limited from 26 Sep 2017 to 13 May 2019, Gough Finance No. 2 Limited (05 Nov 2007 to 26 Sep 2017). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gough Group Limited (an entity) located at Hornby, Christchurch postcode 8042. Businesscheck's database was last updated on 26 Mar 2020.

Current address Type Used since
24 -26 Amyes Road, Hornby, Christchurch, 8042 Physical & registered 10 Oct 2019
Contact info
64 3 9832473
Phone (Phone)
mary.vanderweert@goughgroup.co.nz
Email
goughgroup.co.nz
Website
Directors
Name and Address Role Period
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 30 Sep 2019
Director 30 Sep 2019 - current
Nik Muhammad Hanafi Bin Nik Abdullah
Bandar Seri Putra, 43000 Kajang, Selangor
Address used since 30 Sep 2019
Director 30 Sep 2019 - current
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 30 Sep 2019
Director 30 Sep 2019 - current
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 26 Jan 2015
Director 29 Oct 2008 - 30 Sep 2019
Michael John Wilding
Rd 12, Havelock North, 4294
Address used since 21 May 2019
Director 13 May 2019 - 30 Sep 2019
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 21 May 2019
Director 13 May 2019 - 30 Sep 2019
Antony Thomas Gough
Strowan, Christchurch, 8052
Address used since 21 May 2019
Director 13 May 2019 - 30 Sep 2019
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 21 May 2019
Director 13 May 2019 - 30 Sep 2019
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 21 May 2019
Director 13 May 2019 - 30 Sep 2019
Paul Edward Alex Baines
Wellington,
Address used since 05 Nov 2007
Director 05 Nov 2007 - 29 Oct 2008
Addresses
Previous address Type Period
24 -26 Amyes Road, Christchurch Physical & registered 05 Nov 2007 - 10 Oct 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gough Group Limited
Shareholder NZBN: 9429038593543
Entity (NZ Limited Company)
Hornby
Christchurch
8042
05 Nov 2007 - current

Ultimate Holding Company
Effective Date 29 Sep 2019
Name Sime Darby Berhad
Type Company
Ultimate Holding Company Number 322542
Country of origin MY
Address 24-26 Amyes Road
Hornby
Christchurch
Location
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