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Gonutz Foods Limited

Type: NZ Limited Company (Ltd)
9429039508249
NZBN
374572
Company Number
Registered
Company Status
Current address
196 Swanson Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 01 Aug 2013

Gonutz Foods Limited was launched on 24 Dec 1987 and issued an NZ business number of 9429039508249. This registered LTD company has been run by 2 directors: Mark Owen Whyte - an active director whose contract began on 06 Mar 1990,
Sharon Patricia Whyte - an active director whose contract began on 06 Mar 1990.
According to BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 196 Swanson Road, Henderson, Auckland, 0610 (type: registered, physical).
Until 01 Aug 2013, Gonutz Foods Limited had been using 7 Hayes Road, Henderson Valley, Auckland as their physical address.
BizDb found former names for this company: from 24 Dec 1987 to 03 Jul 2002 they were called Clare Properties Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Whyte, Mark Owen (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Whyte, Sharon Patricia - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 7 Hayes Road, Henderson Valley, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Aug 2013

Address: C/o Foran & Associates, 1st Floor Albert Village, 945a New North Road, Mt Albert Auckland

Registered address used from 19 Aug 1996 to 19 Aug 1996

Address: 7 Hayes Road, Henderson Valley, Auckland New Zealand

Registered address used from 19 Aug 1996 to 01 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Whyte, Mark Owen Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Whyte, Sharon Patricia Henderson
Auckland
0612
New Zealand
Directors

Mark Owen Whyte - Director

Appointment date: 06 Mar 1990

Address: Henderson, Auckland, 0612 New Zealand

Address used since 24 Jul 2013


Sharon Patricia Whyte - Director

Appointment date: 06 Mar 1990

Address: Henderson, Auckland, 0612 New Zealand

Address used since 24 Jul 2013

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