Gourmet Guru Limited was started on 18 Feb 2004 and issued a New Zealand Business Number of 9429035535119. The registered LTD company has been supervised by 2 directors: Glenyss Clare Mccallum - an active director whose contract began on 18 Feb 2004,
Ross Eric Mccallum - an active director whose contract began on 18 Feb 2004.
According to our data (last updated on 07 Jun 2020), the company registered 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: physical, registered).
Until 30 May 2019, Gourmet Guru Limited had been using 112 Rimu Road, Paraparaumu as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Ross Mccallum (an individual) located at 141 Bethlehem Road, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Glenyss Mccallum - located at 141 Bethlehem Road, Tauranga.
The next share allocation (60 shares, 60%) belongs to 4 entities, namely:
Glenyss Mccallum, located at 141 Bethlehem Road, Bethlehem, Tauranga (an individual),
Ross Mccallum, located at 141 Bethlehem Road, Tauranga (an individual),
Nicholas Maher, located at Paraparaumu Beach, Paraparaumu (an individual). Gourmet Guru Limited has been categorised as "Professional, scientific and technical services nec" (business classification M699945).
Previous address
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical & registered address used from 18 Feb 2004 to 30 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ross Eric Mccallum |
141 Bethlehem Road Tauranga 3110 New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Glenyss Clare Mccallum |
141 Bethlehem Road Tauranga 3110 New Zealand |
18 Feb 2004 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Glenyss Clare Mccallum |
141 Bethlehem Road, Bethlehem Tauranga 3110 New Zealand |
18 Feb 2004 - |
Individual | Ross Eric Mccallum |
141 Bethlehem Road Tauranga 3110 New Zealand |
18 Feb 2004 - |
Individual | Nicholas Milligan Maher |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Feb 2004 - |
Individual | David Ross Mccallum |
141 Bethlehem Road Tauranga 3110 New Zealand |
18 Feb 2004 - |
Glenyss Clare Mccallum - Director
Appointment date: 18 Feb 2004
Address: 141 Bethleham Road, Tauranga, 3110 New Zealand
Address used since 24 May 2016
Ross Eric Mccallum - Director
Appointment date: 18 Feb 2004
Address: 141 Bethleham Road, Tauranga, 3110 New Zealand
Address used since 24 May 2016
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