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Gutter Transformer Holdings Limited

Type: NZ Limited Company (Ltd)
9429042019855
NZBN
5829087
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 03 Apr 2018

Gutter Transformer Holdings Limited was launched on 19 Oct 2015 and issued an NZ business number of 9429042019855. This registered LTD company has been managed by 3 directors: Christopher Michael Heenan - an active director whose contract began on 19 Oct 2015,
Barry Prunty - an active director whose contract began on 26 Oct 2022,
David Leslie Harris - an inactive director whose contract began on 19 Oct 2015 and was terminated on 17 Aug 2022.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, registered).
Up to 03 Apr 2018, Gutter Transformer Holdings Limited had been using Unit 8, 9 Craft Place, Middleton, Christchurch as their physical address.
BizDb identified past names for the company: from 12 Oct 2015 to 29 May 2019 they were called Gutter Transformer Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Solutions Plus Group Limited (an entity) located at Middleton, Christchurch postcode 8024. Gutter Transformer Holdings Limited is categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Previous address

Address: Unit 8, 9 Craft Place, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 19 Oct 2015 to 03 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Solutions Plus Group Limited
Shareholder NZBN: 9429032926798
Middleton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Heenan, Christopher Michael Tai Tapu
7672
New Zealand
Individual Heenan, Louise Mary Tai Tapu
7672
New Zealand
Entity Eton Investments Limited
Shareholder NZBN: 9429036619009
Company Number: 1189609
Director Heenan, Christopher Michael Tai Tapu
7672
New Zealand
Individual Dawson, Margaret Joan Avonhead
Christchurch
8042
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Company Number: 8175461
Individual Heenan, Louise Mary Tai Tapu
7672
New Zealand
Entity Eton Investments Limited
Shareholder NZBN: 9429036619009
Company Number: 1189609
Middleton
Christchurch
8024
New Zealand
Entity Eton Investments Limited
Shareholder NZBN: 9429036619009
Company Number: 1189609
Middleton
Christchurch
8024
New Zealand
Director Heenan, Christopher Michael Tai Tapu
7672
New Zealand
Individual Dawson, Margaret Joan Avonhead
Christchurch
8042
New Zealand
Individual Dawson, Margaret Joan Avonhead
Christchurch
8042
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Company Number: 8175461
Christchurch Central
Christchurch
8013
New Zealand
Individual Harris, David Leslie Avonhead
Christchurch
8042
New Zealand
Individual Dyer, Henry Arthur Rd 4
Timaru
7974
New Zealand
Individual Smith, Richard Vaughan Christchurch Central
Christchurch
8013
New Zealand
Directors

Christopher Michael Heenan - Director

Appointment date: 19 Oct 2015

Address: Tai Tapu, 7672 New Zealand

Address used since 01 Jun 2021

Address: Highfield, Timaru, 7910 New Zealand

Address used since 16 Dec 2019

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 19 Oct 2015


Barry Prunty - Director

Appointment date: 26 Oct 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Oct 2022


David Leslie Harris - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 17 Aug 2022

Address: Russley, Christchurch, 8042 New Zealand

Address used since 01 Aug 2016

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