General information
Gunton Holdings Limited
Type: NZ Limited Company (Ltd)9429038288616
New Zealand Business Number
815158
Company Number
Registered
Company Status
Gunton Holdings Limited (issued an NZ business number of 9429038288616) was launched on 26 Jun 1996. 5 addresess are in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: delivery, postal). 103 London Street, Hamilton had been their physical address, up to 28 Feb 2017. Gunton Holdings Limited used other names, namely: Corinthians Incorporations Limited from 26 Jun 1996 to 23 Jul 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bright, Brenda Ann (an individual) located at Leamington, Cambridge postcode 3432. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 28 Feb 2017 |
| Po Box 86, Cambridge, Cambridge, 3450 | Postal | 02 Aug 2022 |
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Office | 02 Aug 2022 |
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Delivery | 07 Aug 2023 |
Contact info
64 273 899552
Phone (Phone)
64 274 519212
Phone (Phone)
babright@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
babright@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Ann Bright
Leamington, Cambridge, 3432
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - current |
|
Richard Eldon Bright
Leamington, Cambridge, 3432
Address used since 24 Aug 2011 |
Director | 29 Jul 1996 - 21 Apr 2022 |
|
Patrick William Wilson
R D 3, Hamilton,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 29 Jul 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Delivery | 07 Aug 2023 |
Principal place of activity
| 19 Victoria Street , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 103 London Street, Hamilton, 3210 | Physical & registered | 03 Sep 2012 - 28 Feb 2017 |
| Robertson Fulton Accountants, 960 Victoria Street, Hamilton | Registered & physical | 10 Oct 2008 - 03 Sep 2012 |
| Stace Hammond Grace, Stace Hammond House, Caro Street, Hamilton | Registered | 11 Apr 2000 - 10 Oct 2008 |
| Stace Hammond Grace, Stace Hammond House, Caro Street, Hamilton | Physical | 26 Jun 1996 - 10 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Brenda Ann Individual |
Leamington Cambridge 3432 |
21 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Richard Eldon Individual |
Leamington Cambridge 3432 |
26 Jun 1996 - 21 Apr 2022 |
Location
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