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Gunzzini Kitchens Wanganui Limited

Type: NZ Limited Company (Ltd)
9429037876982
NZBN
901940
Company Number
Registered
Company Status
Current address
16 Bell Street
Wanganui New Zealand
Physical address used since 01 Oct 2004
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 10 Mar 2023
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 03 Aug 2023

Gunzzini Kitchens Wanganui Limited was incorporated on 24 Apr 1998 and issued a New Zealand Business Number of 9429037876982. The registered LTD company has been managed by 1 director, named William John Fearn - an active director whose contract started on 24 Apr 1998.
As stated in our data (last updated on 07 Mar 2024), this company registered 3 addresses: 10 Dublin Street, Whanganui, Whanganui, 4500 (registered address),
10 Dublin Street, Whanganui, Whanganui, 4500 (service address),
10 Dublin Street, Whanganui, Whanganui, 4500 (registered address),
10 Dublin Street, Whanganui, Whanganui, 4500 (service address) among others.
Up to 10 Mar 2023, Gunzzini Kitchens Wanganui Limited had been using 16 Bell Street, Wanganui as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Balance Trustees No.1 Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Fearn, William John (an individual) located at College Estate, Wanganui postcode 4500.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fearn, William John - located at College Estate, Wanganui.

Addresses

Previous addresses

Address #1: 16 Bell Street, Wanganui New Zealand

Registered & service address used from 01 Oct 2004 to 10 Mar 2023

Address #2: 50 A Wilson Street, Wanganui

Registered address used from 10 Oct 2000 to 01 Oct 2004

Address #3: 50 A Wilson Street, Wanganui

Registered address used from 12 Apr 2000 to 10 Oct 2000

Address #4: 50 A Wilson Street, Wanganui

Physical address used from 27 Apr 1998 to 27 Apr 1998

Address #5: Peach Cornwall Limited, 284 St Hill Street, Wanganui

Physical address used from 27 Apr 1998 to 01 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Whanganui
Whanganui
4500
New Zealand
Individual Fearn, William John College Estate
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fearn, William John College Estate
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fearn, Tracey Wanganui
Individual Fearn, Tracey Wanganui
Individual Burgess, Ian Wanganui
Directors

William John Fearn - Director

Appointment date: 24 Apr 1998

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 30 Oct 2009

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