Gunn Group Limited, a registered company, was incorporated on 19 Sep 2006. 9429033861296 is the NZ business identifier it was issued. "Management services nec" (business classification M696297) is how the company was categorised. This company has been managed by 3 directors: Robert Mathias Gunn - an active director whose contract started on 19 Sep 2006,
Andrew Michael Gunn - an active director whose contract started on 05 Nov 2013,
Stephen Shepherd - an inactive director whose contract started on 19 Sep 2006 and was terminated on 21 Mar 2013.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Trafalgar Street, Nelson, 7010 (category: registered, physical).
Gunn Group Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson as their registered address up until 16 May 2022.
Old names used by the company, as we managed to find at BizDb, included: from 19 Sep 2006 to 10 Apr 2013 they were named Bake 2006 Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
Flat 1, 275 Wakefield Quay, Stepneyville, Nelson, 7010 New Zealand
Previous addresses
Address #1: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 27 Nov 2013 to 16 May 2022
Address #2: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 18 Apr 2013 to 27 Nov 2013
Address #3: 132 -136 Bridge St, Nelson 7040 New Zealand
Registered & physical address used from 09 Mar 2010 to 18 Apr 2013
Address #4: 132-136 Bridge St, Nelson
Registered & physical address used from 19 Sep 2006 to 09 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Gunn, Andrew Michael |
Strathmore Park Wellington 6022 New Zealand |
27 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Snake Point Lodge Limited Shareholder NZBN: 9429038458347 |
Nelson 7010 New Zealand |
21 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Gunn, Robert Mathias |
269 Wakefield Quay Nelson 7010 New Zealand |
27 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Stephen |
Nelson |
19 Sep 2006 - 27 Jun 2010 |
| Individual | Gunn, Robert Mathias |
Nelson |
19 Sep 2006 - 27 Jun 2010 |
| Entity | Dash Enterprises Limited Shareholder NZBN: 9429038020025 Company Number: 871494 |
21 Sep 2007 - 27 Mar 2013 | |
| Entity | Dash Enterprises Limited Shareholder NZBN: 9429038020025 Company Number: 871494 |
21 Sep 2007 - 27 Mar 2013 |
Robert Mathias Gunn - Director
Appointment date: 19 Sep 2006
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Feb 2018
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 02 Mar 2010
Andrew Michael Gunn - Director
Appointment date: 05 Nov 2013
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 05 Nov 2013
Stephen Shepherd - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 21 Mar 2013
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 02 Mar 2010
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