Gutter Foam Limited was incorporated on 30 Apr 2012 and issued a New Zealand Business Number of 9429030691353. The registered LTD company has been managed by 3 directors: Rodger Clements - an active director whose contract started on 13 Oct 2023,
Melvill John Owen Clements - an inactive director whose contract started on 30 Apr 2012 and was terminated on 09 Nov 2023,
Barry Hilton Morgan - an inactive director whose contract started on 30 Apr 2012 and was terminated on 01 Oct 2020.
As stated in our data (last updated on 16 Apr 2024), the company filed 1 address: 7 B Puriri Avenue, Orewa, 0931 (category: registered, physical).
Until 11 May 2022, Gutter Foam Limited had been using Unit 31, 164 Harbour Village Drive, Whangaparaoa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clements, Rodger (an individual) located at Rd 1, Upper Moutere postcode 7173. Gutter Foam Limited was categorised as "Plumbing goods wholesaling nec" (business classification F333220).
Other active addresses
Address #4: 7b Puriri Avenue, Orewa, Orewa, 0931 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 May 2022
Address #5: 7 B Puriri Avenue, Orewa, 0931 New Zealand
Registered address used from 11 May 2022
Address #6: 7b, Puriri Avenue, Orewa, 0931 New Zealand
Physical & service address used from 11 May 2022
Principal place of activity
1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 31, 164 Harbour Village Drive, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 17 Jun 2021 to 11 May 2022
Address #2: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Jul 2019 to 17 Jun 2021
Address #3: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 30 Apr 2012 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clements, Rodger |
Rd 1 Upper Moutere 7173 New Zealand |
13 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clements, Melvill John Owen |
Puriri Avenue Orewa 0930 New Zealand |
30 Apr 2012 - 13 Oct 2023 |
| Director | Clements, Melvill John Owen |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Apr 2012 - 13 Oct 2023 |
| Director | Clements, Melvill John Owen |
Puriri Avenue Orewa 0930 New Zealand |
30 Apr 2012 - 13 Oct 2023 |
| Individual | Morgan, Barry Hilton |
Unsworth Heights Auckland 0632 New Zealand |
30 Apr 2012 - 15 Oct 2020 |
Rodger Clements - Director
Appointment date: 13 Oct 2023
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 13 Oct 2023
Melvill John Owen Clements - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 09 Nov 2023
Address: Puriri Avenue, Orewa, 0931 New Zealand
Address used since 03 May 2022
Address: 164 Harbour Village Drive, Whangaparaoa, 0930 New Zealand
Address used since 09 Jun 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 23 May 2016
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 23 May 2016
Barry Hilton Morgan - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 01 Oct 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 23 May 2016
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