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Gannet Plus One Limited

Type: NZ Limited Company (Ltd)
9429035990208
NZBN
1302163
Company Number
Registered
Company Status
Current address
61 Litten Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 04 Apr 2011

Gannet Plus One Limited, a registered company, was incorporated on 14 May 2003. 9429035990208 is the NZBN it was issued. This company has been supervised by 4 directors: Russell John Edward Goulden - an active director whose contract started on 14 May 2003,
Kay Louise Goulden - an active director whose contract started on 14 May 2003,
Michael Zane Goulden - an active director whose contract started on 14 May 2003,
Kane Goulden - an inactive director whose contract started on 13 Jun 2007 and was terminated on 03 Oct 2013.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 61 Litten Road, Cockle Bay, Auckland, 2014 (category: physical, registered).
Gannet Plus One Limited had been using 61 Litten Road, Cockle Bay, Manukau 2014 as their physical address until 04 Apr 2011.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 667 shares (66.7 per cent). Finally there is the next share allocation (313 shares 31.3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 61 Litten Road, Cockle Bay, Manukau 2014 New Zealand

Physical & registered address used from 23 Mar 2007 to 04 Apr 2011

Address: 61 Litten Road, Howick, Auckland

Registered & physical address used from 14 May 2003 to 23 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Goulden, Kay Louise Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Goulden, Michael Zane Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 313
Individual Goulden, Russell John Edward Cockle Bay
Auckland
2014
New Zealand
Directors

Russell John Edward Goulden - Director

Appointment date: 14 May 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2011


Kay Louise Goulden - Director

Appointment date: 14 May 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2011


Michael Zane Goulden - Director

Appointment date: 14 May 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2011


Kane Goulden - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 03 Oct 2013

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 25 Mar 2011

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