Gunn Investments Limited was incorporated on 02 Feb 2010 and issued a number of 9429031680745. This registered LTD company has been managed by 3 directors: Michael Ross Gunn - an active director whose contract began on 02 Feb 2010,
Nicole Marie Roche - an active director whose contract began on 06 Nov 2017,
Nicole Marie Gunn - an active director whose contract began on 06 Nov 2017.
As stated in our database (updated on 30 Mar 2024), the company uses 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 18 Feb 2020, Gunn Investments Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Tbag Trustees (Gunn) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Gunn, Nicole Marie (a director) located at Stanley Point, Auckland postcode 0624,
Gunn, Michael Ross (an individual) located at Stanley Point, Auckland postcode 0624. Gunn Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2010 to 18 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tbag Trustees (gunn) Limited Shareholder NZBN: 9429048764452 |
55 Shortland Street Auckland 1010 New Zealand |
03 Feb 2021 - |
| Director | Gunn, Nicole Marie |
Stanley Point Auckland 0624 New Zealand |
03 Feb 2021 - |
| Individual | Gunn, Michael Ross |
Stanley Point Auckland 0624 New Zealand |
02 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sargent, Peter John Reid |
Glendownie Auckland 1071 New Zealand |
02 Feb 2010 - 03 Feb 2021 |
Michael Ross Gunn - Director
Appointment date: 02 Feb 2010
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 May 2014
Nicole Marie Roche - Director
Appointment date: 06 Nov 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 06 Nov 2017
Nicole Marie Gunn - Director
Appointment date: 06 Nov 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 06 Nov 2017
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Bale Properties New Zealand Limited
Level 3, 16 Viaduct Harbour Avenue
Balfour Whitmore Limited
Level 1, 6 Viaduct Harbour Avenue
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Durrock Holdings Limited
Level 9, 45 Queen Street
Hans Properties Limited
Level 29, 188 Quay Street
Manor Holdings Limited
Level 7, 53 Fort Street