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Gummerson Fabrics Limited

Type: NZ Limited Company (Ltd)
9429000090100
NZBN
466478
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered address used since 29 Mar 2017

Gummerson Fabrics Limited was started on 09 May 1990 and issued an NZBN of 9429000090100. This registered LTD company has been managed by 3 directors: Andrew James Gummerson - an active director whose contract began on 09 May 1990,
Brian Arthur Gummerson - an inactive director whose contract began on 09 May 1990 and was terminated on 31 Mar 2015,
Marjorie Gladys Gummerson - an inactive director whose contract began on 09 May 1990 and was terminated on 18 Oct 2000.
According to our information (updated on 08 Oct 2021), the company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Until 29 Mar 2017, Gummerson Fabrics Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Andrew Gummerson (a director) located at Pymble, Sydney, Nsw postcode 2073.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Brian Gummerson - located at Balgowlah, Nsw,
Brian Gummerson - located at Balgowlah, Nsw.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2012 to 29 Mar 2017

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 12 Feb 2010 to 21 Mar 2012

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 22 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Registered address used from 05 Mar 2003 to 22 Mar 2004

Address: 99-101 Hobson St, Auckland 1

Registered address used from 01 Sep 1999 to 05 Mar 2003

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 01 Jul 1997 to 22 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 01 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Andrew James Gummerson Pymble
Sydney, Nsw
2073
Australia
Shares Allocation #2 Number of Shares: 500
Individual Brian Arthur Gummerson Balgowlah
Nsw
2093
Australia
Director Brian Arthur Gummerson Balgowlah
Nsw
2093
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Arthur Gummerson Paradise Waters
Qld 4217, Australia
Individual Andrew James Gummerson Pymble
Nsw 2073, Australia
Individual Brian Arthur Gummerson Main Beach
Qld 4217, Australia
Individual Brian Arthur Gummerson Paradise Waters
Qld 4217, Australia
Individual Andrew James Gummerson Pymble
Nsw 2073, Australia
Directors

Andrew James Gummerson - Director

Appointment date: 09 May 1990

ASIC Name: Gummerson Fabrics Pty Ltd

Address: Arndell Park, Nsw 2148, Australia

Address: Pymble, Sydney, Nsw, 2073 Australia

Address used since 01 Feb 2012

Address: Arndell Park, Nsw 2148, Australia


Brian Arthur Gummerson - Director (Inactive)

Appointment date: 09 May 1990

Termination date: 31 Mar 2015

Address: Balgowlah, Nsw, 2093 Australia

Address used since 18 Feb 2014


Marjorie Gladys Gummerson - Director (Inactive)

Appointment date: 09 May 1990

Termination date: 18 Oct 2000

Address: Wahroonga, Nsw 2076, Australia,

Address used since 09 May 1990

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