General information

Gunzzini Kitchens Wanganui Limited

Type: NZ Limited Company (Ltd)
9429037876982
New Zealand Business Number
901940
Company Number
Registered
Company Status

Gunzzini Kitchens Wanganui Limited (issued a business number of 9429037876982) was incorporated on 24 Apr 1998. 4 addresses are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 16 Bell Street, Wanganui had been their registered address, up until 10 Mar 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Balance Trustees No.1 Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Fearn, William John (an individual) located at College Estate, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fearn, William John (an individual) - located at College Estate, Wanganui. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
16 Bell Street, Wanganui Physical 01 Oct 2004
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 10 Mar 2023
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 03 Aug 2023
Directors
Name and Address Role Period
William John Fearn
College Estate, Wanganui, 4500
Address used since 30 Oct 2009
Director 24 Apr 1998 - current
Addresses
Previous address Type Period
16 Bell Street, Wanganui Registered & service 01 Oct 2004 - 10 Mar 2023
50 A Wilson Street, Wanganui Registered 10 Oct 2000 - 01 Oct 2004
50 A Wilson Street, Wanganui Registered 12 Apr 2000 - 10 Oct 2000
50 A Wilson Street, Wanganui Physical 27 Apr 1998 - 27 Apr 1998
Peach Cornwall Limited, 284 St Hill Street, Wanganui Physical 27 Apr 1998 - 01 Oct 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
11 Jun 2009 - current
Fearn, William John
Individual
College Estate
Wanganui
4500
24 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fearn, William John
Individual
College Estate
Wanganui
4500
24 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Fearn, Tracey
Individual
Wanganui
24 Apr 1998 - 27 Jun 2010
Fearn, Tracey
Individual
Wanganui
24 Apr 1998 - 27 Jun 2010
Burgess, Ian
Individual
Wanganui
24 Apr 1998 - 27 Jun 2010
Location
Companies nearby