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Gannet Sureties Limited

Type: NZ Limited Company (Ltd)
9429032097948
NZBN
113965
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Wynyard Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 15 Apr 2020
Po Box 32255
Devonport
Auckland 0744
New Zealand
Postal address used since 05 May 2020
9 Wynyard Street
Devonport
Auckland 0624
New Zealand
Office & delivery address used since 05 May 2020

Gannet Sureties Limited, a registered company, was incorporated on 19 Apr 1982. 9429032097948 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 2 directors: Michael John Gannaway - an active director whose contract started on 10 Apr 1992,
Julie Ann Gannaway - an active director whose contract started on 10 Apr 1992.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 32255, Devonport, Auckland, 0744 (category: postal, office).
Gannet Sureties Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address until 15 Apr 2020.
Other names used by this company, as we managed to find at BizDb, included: from 02 Nov 2004 to 16 Nov 2004 they were called 146 Lake Road Limited, from 16 Apr 1992 to 02 Nov 2004 they were called Sportfishing Management Services Limited and from 19 Apr 1982 to 16 Apr 1992 they were called G.g.h. Fashions Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.05%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1999 shares (99.95%).

Addresses

Principal place of activity

9 Wynyard Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 12 May 2005 to 15 Apr 2020

Address #2: Devonport Business Centre Building, 30 Victoria Road, Devonport

Physical address used from 01 Jul 1997 to 12 May 2005

Address #3: Devonport Business Centre Building, 30 Victoria Road, Devonport1

Registered address used from 26 Mar 1993 to 26 Mar 1993

Address #4: Parnell Hse, 470 Parnell Rd, Auckland 1

Registered address used from 26 Mar 1993 to 12 May 2005

Contact info
64 21 926946
Phone
michael@gannaway.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gannaway, Michael John Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Gannaway, Julie Ann Devonport
Auckland
0624
New Zealand
Directors

Michael John Gannaway - Director

Appointment date: 10 Apr 1992

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Oct 2016


Julie Ann Gannaway - Director

Appointment date: 10 Apr 1992

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Oct 2016

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