General information

Gullivers NZ Limited

Type: NZ Limited Company (Ltd)
9429035557890
New Zealand Business Number
1479868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087226166
GST Number

Gullivers Nz Limited (issued an NZ business identifier of 9429035557890) was started on 18 Feb 2004. 7 addresess are currently in use by the company: 71C Wiri Station Rd, Wiri, Manukau, 2104 (type: physical, registered). Level 6, 130 Broadway, Newmarket, Auckland had been their physical address, until 24 Aug 2020. Gullivers Nz Limited used more names, namely: Mj & Lt Investments Limited from 18 Feb 2004 to 18 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Prujean, Mark John (an individual) located at Wiri, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Prujean, Leanne Toni (an individual) - located at Wiri, Auckland. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
71c Wiri Station Road, Wiri, Auckland, 2104 Office & postal & delivery & other (Address For Share Register) & shareregister 16 Aug 2020
71c Wiri Station Rd, Wiri, Manukau, 2104 Physical & registered & service 24 Aug 2020
Contact info
64 27 2841176
Phone (Director)
64 27 2841179
Phone (Director)
leanne@jayen.co.nz
Email (Director)
mark@jayen.co.nz
Email (Director)
leanne@jayen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark John Prujean
Wiri, Auckland, 2104
Address used since 30 Aug 2016
Director 18 Feb 2004 - current
Leanne Toni Prujean
Wiri, Auckland, 2104
Address used since 14 Aug 2015
Director 18 Feb 2004 - current
Addresses
Principal place of activity
71c Wiri Station Road , Wiri , Auckland , 2104
Previous address Type Period
Level 6, 130 Broadway, Newmarket, Auckland Physical & registered 18 Feb 2004 - 24 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prujean, Mark John
Individual
Wiri
Auckland
2104
18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Prujean, Leanne Toni
Individual
Wiri
Auckland
2104
18 Feb 2004 - current
Location
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