Gunton Shanks Limited was started on 22 Feb 2008 and issued a business number of 9429032893694. This registered LTD company has been managed by 2 directors: Kyoko Shanks - an active director whose contract started on 22 Feb 2008,
Warren Gunton - an active director whose contract started on 22 Feb 2008.
As stated in our information (updated on 25 Mar 2024), this company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Until 03 Sep 2019, Gunton Shanks Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Shanks, Kyoko (an individual) located at Te Atatu South, Waitakere postcode 0610.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Gunton, Warren - located at Te Atatu South, Waitakere.
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2018 to 03 Sep 2019
Address: Level 4, Cnr Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 22 Feb 2008 to 17 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shanks, Kyoko |
Te Atatu South Waitakere 0610 New Zealand |
22 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Gunton, Warren |
Te Atatu South Waitakere 0610 New Zealand |
22 Feb 2008 - |
Kyoko Shanks - Director
Appointment date: 22 Feb 2008
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 29 Mar 2010
Warren Gunton - Director
Appointment date: 22 Feb 2008
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 29 Mar 2010
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