New Zealand Gutter Protection Limited was launched on 04 Feb 2004 and issued a New Zealand Business Number of 9429035552192. This registered LTD company has been managed by 2 directors: Edward Martin Smith - an active director whose contract started on 04 Feb 2004,
Phillippa Jane Smith - an active director whose contract started on 04 Feb 2004.
As stated in BizDb's data (updated on 19 Mar 2024), this company uses 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (types include: physical, registered).
Up until 12 Aug 2022, New Zealand Gutter Protection Limited had been using 13 Talisman Drive, Katikati as their registered address.
BizDb found more names used by this company: from 15 Jul 2005 to 20 Sep 2010 they were called Leafshield Bop Limited, from 10 Feb 2004 to 15 Jul 2005 they were called Nelson Bakery Limited and from 04 Feb 2004 to 10 Feb 2004 they were called Brumby's Nelson Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Smith, Phillippa Jane (an individual) located at Tauranga, 3112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Smith, Edward Martin - located at Tauranga, 3112. New Zealand Gutter Protection Limited was categorised as "Guttering installation or repair - roof" (ANZSIC E323130).
Principal place of activity
10 Phillips Drive, Rd3, Tauranga, 3173 New Zealand
Previous addresses
Address #1: 13 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 15 Apr 2010 to 12 Aug 2022
Address #2: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 15 Apr 2009 to 15 Apr 2010
Address #3: 109b Main Road, Katikati
Registered & physical address used from 04 Feb 2004 to 15 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Phillippa Jane |
Tauranga 3112 New Zealand |
04 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Edward Martin |
Tauranga 3112 New Zealand |
04 Feb 2004 - |
Edward Martin Smith - Director
Appointment date: 04 Feb 2004
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 16 May 2018
Address: Tauranga, Bay Of Plenty, 3112 New Zealand
Address used since 23 Oct 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Mar 2018
Phillippa Jane Smith - Director
Appointment date: 04 Feb 2004
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 16 May 2018
Address: Tauranga, Bay Of Plenty, 3112 New Zealand
Address used since 23 Oct 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Mar 2018
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