Guernsey Limited, a registered company, was started on 22 Aug 2007. 9429033174150 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Tracey James Leslie Robinson - an active director whose contract started on 22 Aug 2007,
James Nigel Keith Martin - an inactive director whose contract started on 22 Aug 2007 and was terminated on 31 Jul 2013.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, 3116 (category: physical, registered).
Guernsey Limited had been using 380 Snodgrass Road, Rd 4, Tauranga as their physical address until 18 Sep 2019.
A single entity controls all company shares (exactly 1200 shares) - Jerrat No1 Limited - located at 3116, Tauranga.
Principal place of activity
380 Snodgrass Road, Rd 4, Tauranga, 3174 New Zealand
Previous addresses
Address: 380 Snodgrass Road, Rd 4, Tauranga, 3174 New Zealand
Physical & registered address used from 13 Jun 2014 to 18 Sep 2019
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 12 Nov 2010 to 13 Jun 2014
Address: 380 Snodgrass Road, Rd 2, Tauranga New Zealand
Physical & registered address used from 22 Aug 2007 to 12 Nov 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Jerrat No1 Limited Shareholder NZBN: 9429037743482 |
Tauranga 3174 New Zealand |
31 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baats Trustee 2006 Limited Shareholder NZBN: 9429034407622 Company Number: 1738088 |
22 Aug 2007 - 18 Nov 2014 | |
| Entity | Marble Construction Limited Shareholder NZBN: 9429034584736 Company Number: 1683218 |
22 Aug 2007 - 31 Jul 2013 | |
| Entity | Baats Trustee 2006 Limited Shareholder NZBN: 9429034407622 Company Number: 1738088 |
22 Aug 2007 - 18 Nov 2014 | |
| Entity | Marble Construction Limited Shareholder NZBN: 9429034584736 Company Number: 1683218 |
22 Aug 2007 - 31 Jul 2013 |
Tracey James Leslie Robinson - Director
Appointment date: 22 Aug 2007
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 04 Nov 2015
James Nigel Keith Martin - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 31 Jul 2013
Address: Papamoa, 3118 New Zealand
Address used since 22 Aug 2007
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