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Gunther Holdings Limited

Type: NZ Limited Company (Ltd)
9429037962807
NZBN
883552
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Mar 2014

Gunther Holdings Limited, a registered company, was launched on 18 Nov 1997. 9429037962807 is the NZ business number it was issued. This company has been managed by 1 director, named Stephen Charles Gunther - an active director whose contract began on 18 Nov 1997.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Gunther Holdings Limited had been using 60 Durham Street, Tauranga, Tauranga as their physical address up until 05 Mar 2014.
Old names for the company, as we established at BizDb, included: from 18 Nov 1997 to 13 Apr 2011 they were called Gunther Drilling Services Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly we have the next share allotment (334 shares 33.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Nov 2012 to 05 Mar 2014

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand

Registered & physical address used from 10 Mar 2003 to 14 Nov 2012

Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui

Registered address used from 12 Apr 2000 to 10 Mar 2003

Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui

Physical address used from 19 Nov 1997 to 10 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Gunther, Trent Riverhead
0892
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Gunther, Cole Riverhead
0892
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Gunther, Stephen Charles West Harbour
Auckland
618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunther, Robyn Mary Tauranga
Directors

Stephen Charles Gunther - Director

Appointment date: 18 Nov 1997

Address: West Harbour, Auckland, 618 New Zealand

Address used since 02 Mar 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Mar 2016

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