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Gourmet Plus Limited

Type: NZ Limited Company (Ltd)
9429034766286
NZBN
1634561
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 30 May 2019

Gourmet Plus Limited, a registered company, was registered on 23 May 2005. 9429034766286 is the number it was issued. This company has been managed by 2 directors: John Wakelin Hine - an active director whose contract began on 23 May 2005,
Alison Kaye Hine - an active director whose contract began on 23 May 2005.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Gourmet Plus Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up until 30 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Jun 2014 to 30 May 2019

Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Nov 2013 to 03 Jun 2014

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 12 Feb 2009 to 12 Nov 2013

Address: 250 Broadway, Stratford 4700

Physical & registered address used from 23 May 2005 to 12 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hine, Alison Kaye Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hine, John Wakelin Bethlehem
Tauranga
3110
New Zealand
Directors

John Wakelin Hine - Director

Appointment date: 23 May 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 May 2022

Address: Waihi, 3691 New Zealand

Address used since 05 Jun 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 23 May 2014


Alison Kaye Hine - Director

Appointment date: 23 May 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 May 2022

Address: Waihi, 3691 New Zealand

Address used since 05 Jun 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 23 May 2014

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