General information

Gourmet Innovations NZ (2014) Limited

Type: NZ Limited Company (Ltd)
9429041513217
New Zealand Business Number
5507174
Company Number
Registered
Company Status
G422105 - Barbecue Retailing
Industry classification codes with description

Gourmet Innovations Nz (2014) Limited (NZBN 9429041513217) was started on 26 Nov 2014. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 03 Apr 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Vickery, Craig Grant (an individual) located at Rd 6, Point Wells postcode 0986,
Blair, Grant Howard (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Vickery, Craig Grant (a director) - located at Rd 6, Point Wells. "Barbecue retailing" (ANZSIC G422105) is the classification the Australian Bureau of Statistics issued Gourmet Innovations Nz (2014) Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2018
Directors
Name and Address Role Period
Craig Grant Vickery
Rd 6, Point Wells, 0986
Address used since 11 Apr 2018
Campbells Bay, Auckland, 0620
Address used since 26 Nov 2014
Director 26 Nov 2014 - current
Addresses
Previous address Type Period
Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 05 May 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 05 May 2017
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 30 Apr 2015 - 30 Jun 2015
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 26 Nov 2014 - 30 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Vickery, Craig Grant
Individual
Rd 6
Point Wells
0986
26 Nov 2014 - current
Blair, Grant Howard
Individual
Ellerslie
Auckland
1051
26 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vickery, Craig Grant
Director
Rd 6
Point Wells
0986
26 Nov 2014 - current
Location
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