Shortcuts

Guppies Investments Limited

Type: NZ Limited Company (Ltd)
9429030059023
NZBN
4651659
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
9a Caliban Place
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 19 Sep 2013

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).

Financial Data

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
Shares Allocation Number of Shares: 100
Director Driver, Kaiwan Fali St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Driver, Chalene Kaiwan St Heliers
Auckland
1071
New Zealand
Directors

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

Nearby companies

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

Similar companies

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