Gummerson Fabrics Limited was started on 09 May 1990 and issued an NZBN of 9429000090100. This registered LTD company has been managed by 4 directors: Sunny Mittal - an active director whose contract began on 01 Feb 2022,
Andrew James Gummerson - an inactive director whose contract began on 09 May 1990 and was terminated on 01 Feb 2022,
Brian Arthur Gummerson - an inactive director whose contract began on 09 May 1990 and was terminated on 31 Mar 2015,
Marjorie Gladys Gummerson - an inactive director whose contract began on 09 May 1990 and was terminated on 18 Oct 2000.
According to our information (updated on 20 Feb 2024), the company uses 1 address: Fanshawe Street, Auckland, 1010 (category: registered, service).
Until 29 Mar 2017, Gummerson Fabrics Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
654 923 083 - Legend Linen Holdings Pty Ltd (an other) located at Suite 7, 112A Martin Street, Brighton, Vic postcode 3186. Gummerson Fabrics Limited is categorised as "Soft furnishing wholesaling" (ANZSIC F371130).
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2012 to 29 Mar 2017
Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 12 Feb 2010 to 21 Mar 2012
Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 12 Feb 2010
Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 22 Mar 2004 to 23 Oct 2007
Address #6: 97-101 Hobson Street, Auckland
Registered address used from 05 Mar 2003 to 22 Mar 2004
Address #7: 99-101 Hobson St, Auckland 1
Registered address used from 01 Sep 1999 to 05 Mar 2003
Address #8: 97-101 Hobson Street, Auckland 1
Physical address used from 01 Jul 1997 to 22 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | 654 923 083 - Legend Linen Holdings Pty Ltd |
Suite 7, 112a Martin Street Brighton, Vic 3186 Australia |
24 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gummerson, Brian Arthur |
Paradise Waters Qld 4217, Australia |
15 Mar 2004 - 15 Mar 2004 |
Individual | Gummerson, Brian Arthur |
Balgowlah Nsw 2093 Australia |
13 Mar 2012 - 24 Feb 2022 |
Individual | Gummerson, Brian Arthur |
Paradise Waters Qld 4217, Australia |
15 Mar 2004 - 15 Mar 2004 |
Individual | Gummerson, Andrew James |
Pymble Sydney, Nsw 2073 Australia |
13 Mar 2012 - 24 Feb 2022 |
Individual | Gummerson, Andrew James |
Pymble Nsw 2073, Australia |
09 May 1990 - 05 Feb 2007 |
Individual | Gummerson, Brian Arthur |
Main Beach Qld 4217, Australia |
05 Feb 2007 - 13 Mar 2012 |
Individual | Gummerson, Andrew James |
Pymble Nsw 2073, Australia |
05 Feb 2007 - 13 Mar 2012 |
Sunny Mittal - Director
Appointment date: 01 Feb 2022
ASIC Name: Grosvenor Fabrics Pty. Limited
Address: Huntingwood, Nsw, 2148 Australia
Address: South Yarra, Vic, 3141 Australia
Address used since 01 Feb 2022
Andrew James Gummerson - Director (Inactive)
Appointment date: 09 May 1990
Termination date: 01 Feb 2022
ASIC Name: Gummerson Fabrics Pty Ltd
Address: Arndell Park, Nsw 2148, Australia
Address: Pymble, Sydney, Nsw, 2073 Australia
Address used since 01 Feb 2012
Address: Arndell Park, Nsw 2148, Australia
Brian Arthur Gummerson - Director (Inactive)
Appointment date: 09 May 1990
Termination date: 31 Mar 2015
Address: Balgowlah, Nsw, 2093 Australia
Address used since 18 Feb 2014
Marjorie Gladys Gummerson - Director (Inactive)
Appointment date: 09 May 1990
Termination date: 18 Oct 2000
Address: Wahroonga, Nsw 2076, Australia,
Address used since 09 May 1990
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