Gugr Limited, a registered company, was launched on 21 May 2002. 9429036499236 is the NZ business number it was issued. This company has been run by 4 directors: Jillian Rosalinde Rothwell - an active director whose contract started on 21 May 2002,
Jillian Rosalind Rothwell - an active director whose contract started on 21 May 2002,
Derek Leslie Rothwell - an active director whose contract started on 21 May 2002,
Jillian Rosaline Rothwell - an active director whose contract started on 21 May 2002.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Gugr Limited had been using C/-Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up to 08 Jul 2015.
More names for the company, as we established at BizDb, included: from 21 May 2002 to 27 Apr 2004 they were called Gilgit Urology Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 9000 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (5%). Lastly we have the 3rd share allocation (500 shares 5%) made up of 1 entity.
Previous addresses
Address: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 28 Aug 2008 to 08 Jul 2015
Address: C/-reeder Smith, Level 3, 60 Parnell Road, Auckland
Physical address used from 22 May 2008 to 28 Aug 2008
Address: C/-lynch Phibbs Ltd, Level 5 / 60 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered address used from 22 May 2008 to 08 Jul 2015
Address: C/- Reeder Smith, Level 3, 60 Parnell Road, Auckland
Registered & physical address used from 21 May 2002 to 22 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 |
Newmarket Auckland 1023 New Zealand |
21 May 2002 - |
| Individual | Rothwell, Derek Leslie |
Remuera Auckland New Zealand |
21 May 2002 - |
| Director | Rothwell, Jillian Rosalinde |
Remuera Auckland 1050 New Zealand |
05 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rothwell, Derek Leslie |
Remuera Auckland 1050 New Zealand |
21 May 2002 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Rothwell, Jillian Rosalinde |
Remuera Auckland 1050 New Zealand |
05 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rothwell, Jillian Rosalind |
Remuera Auckland New Zealand |
21 May 2002 - 05 Aug 2019 |
| Individual | Rothwell, Jillian Rosalind |
Remuera Auckland New Zealand |
21 May 2002 - 05 Aug 2019 |
| Individual | Rothwell, Jillian Rosalind |
Remuera Auckland New Zealand |
21 May 2002 - 05 Aug 2019 |
Jillian Rosalinde Rothwell - Director
Appointment date: 21 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2015
Jillian Rosalind Rothwell - Director
Appointment date: 21 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2015
Derek Leslie Rothwell - Director
Appointment date: 21 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2004
Jillian Rosaline Rothwell - Director
Appointment date: 21 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2015
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive