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Gourmania Limited

Type: NZ Limited Company (Ltd)
9429035537250
NZBN
1483205
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Cmb 102 15 Okioi Street
Rd 2
Owhango 3990
New Zealand
Postal address used since 26 Feb 2020
15 Okioi Street
Owhango 3990
New Zealand
Office address used since 26 Feb 2020
15 Okioi Street
Owhango 3990
New Zealand
Registered address used since 06 Mar 2020

Gourmania Limited, a registered company, was launched on 24 Feb 2004. 9429035537250 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been managed by 2 directors: Peter Sean Brennan - an active director whose contract began on 24 Feb 2004,
Alison Karen Marie St John - an active director whose contract began on 24 Feb 2004.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 15 Okioi Street, Owhango, 3990 (registered address),
Cmb 102. 15 Okioi Street, Rd 2, Owhango, 3990 (physical address),
Cmb 102. 15 Okioi Street, Rd 2, Owhango, 3990 (service address),
Cmb 102 15 Okioi Street, Rd 2, Owhango, 3990 (postal address) among others.
Gourmania Limited had been using 15 Okioi Street, Owhango as their registered address up to 06 Mar 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Cmb 102. 15 Okioi Street, Rd 2, Owhango, 3990 New Zealand

Physical & service address used from 06 Mar 2020

Principal place of activity

295 Kanohi Road, Rd 3, Kaukapakapa, 0873 New Zealand


Previous addresses

Address #1: 15 Okioi Street, Owhango, 3990 New Zealand

Registered & physical address used from 05 Mar 2020 to 06 Mar 2020

Address #2: 295 Kanohi Road, Rd 3, Kaukapakapa, 0873 New Zealand

Physical & registered address used from 24 Feb 2004 to 05 Mar 2020

Contact info
64 274 449822
26 Feb 2020 Director
64 273 998722
26 Feb 2020 Director
laumebrae@gmail.com
25 Feb 2021 nzbn-reserved-invoice-email-address-purpose
laumebrae@gmail.com
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual St John, Alison Karen Marie Owhango
3990
New Zealand
Individual Brennan, Peter Sean Owhango
3990
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual St John, Alison Karen Marie Owhango
3990
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brennan, Peter Sean Owhango
3990
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neumegen, Peter Carl Penrose
Auckland

New Zealand
Directors

Peter Sean Brennan - Director

Appointment date: 24 Feb 2004

Address: Owhango, 3990 New Zealand

Address used since 26 Feb 2020

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 21 Jan 2010


Alison Karen Marie St John - Director

Appointment date: 24 Feb 2004

Address: Owhango, 3990 New Zealand

Address used since 26 Feb 2020

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 21 Jan 2010

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