Gourmet Innovations Nz (2014) Limited was started on 26 Nov 2014 and issued an NZBN of 9429041513217. The registered LTD company has been run by 1 director, named Craig Grant Vickery - an active director whose contract began on 26 Nov 2014.
As stated in our information (last updated on 22 Mar 2024), the company uses 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: physical, registered).
Until 03 Apr 2018, Gourmet Innovations Nz (2014) Limited had been using Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Vickery, Craig Grant (an individual) located at Rd 6, Point Wells postcode 0986,
Blair, Grant Howard (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Vickery, Craig Grant - located at Rd 6, Point Wells. Gourmet Innovations Nz (2014) Limited has been categorised as "Barbecue retailing" (business classification G422105).
Previous addresses
Address: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 May 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 05 May 2017
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 30 Apr 2015 to 30 Jun 2015
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 26 Nov 2014 to 30 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Vickery, Craig Grant |
Rd 6 Point Wells 0986 New Zealand |
26 Nov 2014 - |
Individual | Blair, Grant Howard |
Ellerslie Auckland 1051 New Zealand |
26 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vickery, Craig Grant |
Rd 6 Point Wells 0986 New Zealand |
26 Nov 2014 - |
Craig Grant Vickery - Director
Appointment date: 26 Nov 2014
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 11 Apr 2018
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 26 Nov 2014
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