Gunnii Holdings Limited, a registered company, was incorporated on 18 Jan 2007. 9429033658940 is the NZ business number it was issued. The company has been managed by 2 directors: Phyllicia Laura Jorgensen - an active director whose contract began on 01 Mar 2009,
Damion James Jorgensen - an inactive director whose contract began on 18 Jan 2007 and was terminated on 11 Nov 2015.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Gunnii Holdings Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up until 29 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Jorgensen, Phyllicia Laura - located at 9320, Wedderburn, Central Otago.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 12 May 2020 to 29 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 17 May 2019 to 29 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 18 Apr 2012 to 17 May 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 18 Apr 2012 to 12 May 2020
Address: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 18 May 2011 to 18 Apr 2012
Address: Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 08 Jun 2009 to 18 May 2011
Address: Top Floor, 77 Centennial Ave, Alexandra
Registered & physical address used from 31 Mar 2008 to 08 Jun 2009
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Physical & registered address used from 18 Jan 2007 to 31 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jorgensen, Phyllicia Laura |
Wedderburn Central Otago New Zealand |
18 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jorgensen, Damion James |
Victoria Australia 3351 Australia |
18 Jan 2007 - 18 Jul 2016 |
Phyllicia Laura Jorgensen - Director
Appointment date: 01 Mar 2009
Address: Wedderburn, Central Otago, 9355 New Zealand
Address used since 01 May 2012
Damion James Jorgensen - Director (Inactive)
Appointment date: 18 Jan 2007
Termination date: 11 Nov 2015
Address: Victoria, Australia, 3351 Australia
Address used since 09 Apr 2014
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