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Gouge Process Engineering Limited

Type: NZ Limited Company (Ltd)
9429039978295
NZBN
232059
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Gouge, Kevin Halliday Rd 5
Thames
3575
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Gouge, Marlene Rachael Rd 5
Thames
3575
New Zealand
Directors

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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