Guppies Investments Limited was started on 19 Sep 2013 and issued a number of 9429030059023. The registered LTD company has been supervised by 2 directors: Kaiwan Fali Driver - an active director whose contract began on 19 Sep 2013,
Chalene Kaiwan Driver - an inactive director whose contract began on 28 Jan 2015 and was terminated on 22 Mar 2019.
As stated in our database (last updated on 09 Feb 2024), this company uses 1 address: 9A Caliban Place, St Heliers, Auckland, 1071 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Driver, Kaiwan Fali (a director) located at St Heliers, Auckland postcode 1071. Guppies Investments Limited was classified as "Investment - non financial assets nec" (business classification L664010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Driver, Kaiwan Fali |
St Heliers Auckland 1071 New Zealand |
19 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Driver, Chalene Kaiwan |
St Heliers Auckland 1071 New Zealand |
11 Oct 2013 - 22 Mar 2019 |
Kaiwan Fali Driver - Director
Appointment date: 19 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Sep 2013
Chalene Kaiwan Driver - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 22 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2015
Maharukh Investments Limited
9a Caliban Place
Kayriah Holdings Limited
9a Caliban Place
Predictive Performance Limited
9 Caliban Place
Grc Group Limited
7 Caliban Place
Ezen Company Limited
5 Caliban Place
Whitby Trustee Limited
4 Caliban Place
Computer Horizons Limited
No. 21 R D
Honlam Limited
1a Parkside Street
Kc & Kc Investments Limited
726 Remuera Road
Muzza's Top Of The Hill Limited
102 Patteson Ave
Rebhan Investments Limited
8 Wynsfield Garden
Wood Monterey Limited
44 Allum Street