Gourmet Plus Limited, a registered company, was registered on 23 May 2005. 9429034766286 is the number it was issued. This company has been managed by 2 directors: John Wakelin Hine - an active director whose contract began on 23 May 2005,
Alison Kaye Hine - an active director whose contract began on 23 May 2005.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Gourmet Plus Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up until 30 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 Jun 2014 to 30 May 2019
Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Nov 2013 to 03 Jun 2014
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 12 Feb 2009 to 12 Nov 2013
Address: 250 Broadway, Stratford 4700
Physical & registered address used from 23 May 2005 to 12 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hine, Alison Kaye |
Bethlehem Tauranga 3110 New Zealand |
23 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hine, John Wakelin |
Bethlehem Tauranga 3110 New Zealand |
23 May 2005 - |
John Wakelin Hine - Director
Appointment date: 23 May 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 May 2022
Address: Waihi, 3691 New Zealand
Address used since 05 Jun 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 23 May 2014
Alison Kaye Hine - Director
Appointment date: 23 May 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 May 2022
Address: Waihi, 3691 New Zealand
Address used since 05 Jun 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 23 May 2014
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