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Guppy's Investments Limited

Type: NZ Limited Company (Ltd)
9429040770758
NZBN
38976
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Nov 2018

Guppy's Investments Limited, a registered company, was registered on 31 Mar 1982. 9429040770758 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Wayne Noel Guppy - an active director whose contract began on 30 May 1982,
Susan Leigh Guppy - an active director whose contract began on 30 May 1982.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered).
Guppy's Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address until 09 Nov 2018.
Previous aliases for this company, as we found at BizDb, included: from 31 Mar 1982 to 11 Apr 1995 they were named Guppys Dispensary Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Registered & physical address used from 06 Jul 2018 to 09 Nov 2018

Address: 99 -105 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 16 Jun 2010 to 06 Jul 2018

Address: 50 Customhouse Quay, Wellington

Physical & registered address used from 12 Sep 2008 to 16 Jun 2010

Address: 99-105 Customhouse Quay, Wellington

Physical & registered address used from 29 Nov 2007 to 12 Sep 2008

Address: 53 Main Street, Upper Hutt

Physical address used from 29 May 1997 to 29 Nov 2007

Address: 53 Main St, Upper Hutt

Registered address used from 13 May 1997 to 29 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Guppy, Wayne Noel Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Guppy, Susan Leigh Heretaunga
Upper Hutt
5018
New Zealand
Directors

Wayne Noel Guppy - Director

Appointment date: 30 May 1982

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2020

Address: Upper Hutt, 5018 New Zealand

Address used since 26 Jun 2015


Susan Leigh Guppy - Director

Appointment date: 30 May 1982

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2020

Address: Upper Hutt, 5018 New Zealand

Address used since 26 Jun 2015

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