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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | St John, Alison Karen Marie |
Owhango 3990 New Zealand |
24 Feb 2004 - |
Individual | Brennan, Peter Sean |
Owhango 3990 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | St John, Alison Karen Marie |
Owhango 3990 New Zealand |
24 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brennan, Peter Sean |
Owhango 3990 New Zealand |
24 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neumegen, Peter Carl |
Penrose Auckland New Zealand |
24 Feb 2004 - 19 Feb 2018 |
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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