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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Goulden, Kay Louise |
Cockle Bay Auckland 2014 New Zealand |
14 May 2003 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Goulden, Michael Zane |
Cockle Bay Auckland 2014 New Zealand |
14 May 2003 - |
Shares Allocation #3 Number of Shares: 313 | |||
Individual | Goulden, Russell John Edward |
Cockle Bay Auckland 2014 New Zealand |
14 May 2003 - |
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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