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Gutel Limited

Type: NZ Limited Company (Ltd)
9429034970461
NZBN
1597837
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical & service & registered address used since 01 Apr 2022

Gutel Limited, a registered company, was incorporated on 31 Jan 2005. 9429034970461 is the NZBN it was issued. The company has been supervised by 2 directors: Derek Herbert Cowie - an active director whose contract began on 31 Jan 2005,
Roger John Cowie - an active director whose contract began on 31 Jan 2005.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: physical, service).
Gutel Limited had been using 65 Centennial Avenue, Alexandra as their registered address until 01 Apr 2022.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9%). Finally there is the next share allocation (499 shares 49.9%) made up of 1 entity.

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 02 May 2018 to 01 Apr 2022

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 15 Apr 2016 to 02 May 2018

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 13 May 2011 to 15 Apr 2016

Address: C/-affleck Accountancy, 65 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 03 May 2005 to 13 May 2011

Address: 151 Spey Street, Invercargill

Registered & physical address used from 31 Jan 2005 to 03 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cowie, Kathryn Winton
9720
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Cowie, Roger John Winton
9720
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Cowie, Derek Herbert Winton
9720
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cowie, Jane Winton
9720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Directors

Derek Herbert Cowie - Director

Appointment date: 31 Jan 2005

Address: Winton, 9720 New Zealand

Address used since 29 Apr 2021

Address: Rd 1, Winton, 9781 New Zealand

Address used since 30 Apr 2015


Roger John Cowie - Director

Appointment date: 31 Jan 2005

Address: Winton, 9720 New Zealand

Address used since 14 Apr 2023

Address: Winton, Winton, 9720 New Zealand

Address used since 07 Nov 2016

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