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Guildford Holdings Limited

Type: NZ Limited Company (Ltd)
9429033895420
NZBN
1860724
Company Number
Registered
Company Status
Current address
497 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 18 Apr 2017
497 Te Rapa Road
Hamilton 3200
New Zealand
Physical & service address used since 18 Apr 2017
497 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Postal & office & delivery address used since 30 Apr 2019

Guildford Holdings Limited, a registered company, was started on 01 Sep 2006. 9429033895420 is the number it was issued. This company has been managed by 1 director, named Richard Donald Johnston - an active director whose contract started on 01 Sep 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 113 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
113 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
497 Te Rapa Road, Te Rapa, Hamilton, 3200 (postal address),
497 Te Rapa Road, Te Rapa, Hamilton, 3200 (office address) among others.
Guildford Holdings Limited had been using 575 Te Rapa Road, Hamilton as their physical address up to 18 Apr 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 94 shares (94%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 3 shares (3%). Lastly we have the 3rd share allotment (3 shares 3%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 113 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 27 Jun 2023

Principal place of activity

497 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand


Previous address

Address #1: 575 Te Rapa Road, Hamilton New Zealand

Physical & registered address used from 01 Sep 2006 to 18 Apr 2017

Contact info
renee.edwards@cjbmw.co.nz
30 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94
Individual Johnston, Rachel Elisabeth Epsom
Auckland
1023
New Zealand
Individual Johnston, Richard Donald Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Johnston, Richard Donald Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Johnston, Rachel Elisabeth Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pegler, Grant Campbell Rd 3
Drury
2579
New Zealand
Directors

Richard Donald Johnston - Director

Appointment date: 01 Sep 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2024

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 18 Apr 2018

Address: R D 3, Drury, 2579 New Zealand

Address used since 01 Sep 2006

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