Guinea Limited, a registered company, was started on 13 Nov 2006. 9429033785332 is the NZ business number it was issued. The company has been run by 2 directors: John Charles Mcguinness - an active director whose contract started on 13 Nov 2006,
Edith Mary Mcguinness - an active director whose contract started on 13 Nov 2006.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Guinea Limited had been using 298 Alexandra Street, Te Awamutu as their physical address up to 27 Apr 2016.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the third share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 16 Aug 2013 to 27 Apr 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 19 Apr 2010 to 16 Aug 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Registered & physical address used from 14 Jul 2008 to 19 Apr 2010
Address: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 20 Feb 2007 to 14 Jul 2008
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Physical & registered address used from 13 Nov 2006 to 20 Feb 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Gibson, Stephen |
Rd6 Te Awamutu New Zealand |
13 Nov 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mcguinness, Edith Mary |
Flat Point Masterton 5883 New Zealand |
13 Nov 2006 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Mcguinness, John Charles |
Flat Point Masterton 5883 New Zealand |
13 Nov 2006 - |
John Charles Mcguinness - Director
Appointment date: 13 Nov 2006
Address: Flat Point, Masterton, 5883 New Zealand
Address used since 16 Jun 2015
Edith Mary Mcguinness - Director
Appointment date: 13 Nov 2006
Address: Flat Point, Masterton, 5883 New Zealand
Address used since 16 Jun 2015
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