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Gourmet Guru Limited

Type: NZ Limited Company (Ltd)
9429035535119
NZBN
1483898
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered address used since 30 May 2019

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).

Addresses

Previous address

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical & registered address used from 18 Feb 2004 to 30 May 2019

Contact info
www.gourmetguru.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ross Eric Mccallum 141 Bethlehem Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Glenyss Clare Mccallum 141 Bethlehem Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Glenyss Clare Mccallum 141 Bethlehem Road, Bethlehem
Tauranga
3110
New Zealand
Individual Ross Eric Mccallum 141 Bethlehem Road
Tauranga
3110
New Zealand
Individual Nicholas Milligan Maher Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual David Ross Mccallum 141 Bethlehem Road
Tauranga
3110
New Zealand
Directors

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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