Gouge Process Engineering Limited, a registered company, was registered on 15 Feb 1984. 9429039978295 is the business number it was issued. This company has been managed by 2 directors: Marlene Rachael Gouge - an active director whose contract started on 30 Sep 1987,
Kevin Halliday Gouge - an active director whose contract started on 30 Sep 1987.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Gouge Process Engineering Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 06 Sep 2018.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 23 Nov 2015 to 06 Sep 2018
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Sep 2012 to 23 Nov 2015
Address: C- Accountants On London Limited, 3 London Street, Hamilton, 3204 New Zealand
Physical address used from 24 Nov 2011 to 14 Sep 2012
Address: Staples Rodway, Cnr Victoria And London Streets, N W M House, 5th Floor, Hamilton, 3204 New Zealand
Physical address used from 23 Sep 2011 to 24 Nov 2011
Address: 47 Tawa St, Hamilton New Zealand
Registered address used from 05 May 1997 to 14 Sep 2012
Address: Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand
Physical address used from 05 May 1997 to 23 Sep 2011
Address: Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton
Physical address used from 05 May 1997 to 05 May 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 27 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Gouge, Kevin Halliday |
Rd 5 Thames 3575 New Zealand |
15 Feb 1984 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Gouge, Marlene Rachael |
Rd 5 Thames 3575 New Zealand |
15 Feb 1984 - |
Marlene Rachael Gouge - Director
Appointment date: 30 Sep 1987
Address: Rd 5, Thames, 3575 New Zealand
Address used since 13 Nov 2015
Kevin Halliday Gouge - Director
Appointment date: 30 Sep 1987
Address: Rd 5, Thames, 3575 New Zealand
Address used since 13 Nov 2015
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