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Guinness Gallagher Corporate Advisory Limited

Type: NZ Limited Company (Ltd)
9429038840661
NZBN
590268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
73 Taumaihi Street
Bulls
Bulls 4818
New Zealand
Registered & physical & service address used since 04 Sep 2015
73 Taumaihi Street
Bulls
Bulls 4818
New Zealand
Office & postal & delivery address used since 04 Aug 2020
3 Winchester Terrace
Bethelehem
Tauranga 3110
New Zealand
Postal & office address used since 05 Sep 2023

Guinness Gallagher Corporate Advisory Limited, a registered company, was registered on 06 Sep 1993. 9429038840661 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 4 directors: John Lawrence Third - an active director whose contract began on 06 Sep 1993,
Shaan Winiata Stevens - an inactive director whose contract began on 06 Sep 1993 and was terminated on 03 Nov 2011,
Paul William Hendry - an inactive director whose contract began on 06 Sep 1993 and was terminated on 12 Dec 1995,
Lorraine Shirley Thompson - an inactive director whose contract began on 06 Sep 1993 and was terminated on 31 Mar 1995.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 3 Winchester Terrace, Bethelehem, Tauranga, 3110 (type: registered, service).
Guinness Gallagher Corporate Advisory Limited had been using 61 Ironside Road, Johnsonville, Wellington as their registered address until 04 Sep 2015.
Old names used by this company, as we found at BizDb, included: from 06 Sep 1993 to 17 Dec 1998 they were called Guinness Gallagher Consultants Limited.
A single entity owns all company shares (exactly 50 shares) - Third, John Lawrence - located at 3110, Bethelehem, Tauranga.

Addresses

Other active addresses

Address #4: 3 Winchester Terrace, Bethlehem, Tauranga, 3110 New Zealand

Delivery address used from 05 Sep 2023

Address #5: 3 Winchester Terrace, Bethelehem, Tauranga, 3110 New Zealand

Registered & service address used from 13 Sep 2023

Principal place of activity

61 Ironside Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 61 Ironside Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 13 Mar 2014 to 04 Sep 2015

Address #2: Level 3, 11 Sovereign Point, Wellington New Zealand

Registered address used from 21 Sep 2006 to 13 Mar 2014

Address #3: Level 2, Solnet House, 70 The Terrace, Wellington

Registered address used from 20 Jul 2004 to 21 Sep 2006

Address #4: Level 8, Mrl House, 120 Victoria Street, Wellington

Registered address used from 01 Sep 1999 to 20 Jul 2004

Address #5: Same As Registered Office New Zealand

Physical address used from 19 Jun 1997 to 13 Mar 2014

Address #6: Level 12, 49 Boulcott Street, Wellington

Registered address used from 29 Apr 1996 to 01 Sep 1999

Contact info
64 21 475945
05 Sep 2023
64 21 475943
02 Sep 2018 Phone
John.Third@gg.org.nz
05 Sep 2023 Email
john.third@gg.org.nz
07 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@gg.org.nz
02 Sep 2018 Email
www.gg.org.nz
02 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Third, John Lawrence Bethelehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Shaan Winiata Avalon
Lower Hutt
5011
New Zealand
Directors

John Lawrence Third - Director

Appointment date: 06 Sep 1993

Address: Bulls, Bulls, 4818 New Zealand

Address used since 27 Aug 2015


Shaan Winiata Stevens - Director (Inactive)

Appointment date: 06 Sep 1993

Termination date: 03 Nov 2011

Address: 11 Sovereign Point, Wellington,

Address used since 01 Jan 2007


Paul William Hendry - Director (Inactive)

Appointment date: 06 Sep 1993

Termination date: 12 Dec 1995

Address: Tawa, Wellington,

Address used since 06 Sep 1993


Lorraine Shirley Thompson - Director (Inactive)

Appointment date: 06 Sep 1993

Termination date: 31 Mar 1995

Address: Pukerua Bay, Wellington,

Address used since 06 Sep 1993

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