General information

Guagno Wb (nz) Limited

Type: NZ Limited Company (Ltd)
9429030288119
New Zealand Business Number
4382906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description

Guagno Wb (Nz) Limited (issued an NZBN of 9429030288119) was incorporated on 03 Apr 2013. 5 addresess are in use by the company: 120 Buckley Avenue, Hobsonville, Auckland, 0616 (type: physical, service). 1 Brigham Young Drive, Rosedale,, Auckland had been their physical address, up to 06 May 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Tansley, Ian Robert (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Du Chateau, Felise Claudine (a director) - located at Hobsonville, Auckland. "Manufacturing nec" (business classification C259907) is the category the ABS issued Guagno Wb (Nz) Limited. Our database was last updated on 18 Mar 2024.

Current address Type Used since
120 Buckley Avenue, Hobsonville, Auckland, 0616 Postal & office & delivery 28 Apr 2020
120 Buckley Avenue, Hobsonville, Auckland, 0616 Physical & service & registered 06 May 2020
Contact info
64 21 774406
Phone (Phone)
info@guagno.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Felise Claudine Du Chateau
Hobsonville, Auckland, 0616
Address used since 28 Apr 2020
Albany, Auckland, 0632
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Ian Robert Tansley
Creswick, Victoria, 3363
Address used since 01 Jan 1970
Creswick, Victoria, 3363
Address used since 31 Mar 2015
Creswick, Victoria, 3363
Address used since 01 Jan 1970
Director 01 Aug 2013 - 30 Sep 2018
Felise Claudine Du Chateau
Auckland City, Auckland, 1010
Address used since 03 Apr 2013
Director 03 Apr 2013 - 29 Oct 2013
Addresses
Principal place of activity
120 Buckley Avenue , Hobsonville , Auckland , 0616
Previous address Type Period
1 Brigham Young Drive, Rosedale,, Auckland, 0632 Physical & registered 31 Mar 2015 - 06 May 2020
95 Fernhill Way, Oteha, Auckland, 0632 Physical & registered 08 Apr 2014 - 31 Mar 2015
1/4c Emily Place, Auckland City, Auckland, 1010 Registered & physical 03 Apr 2013 - 08 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Tansley, Ian Robert
Individual
Hobsonville
Auckland
0616
29 Oct 2013 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Du Chateau, Felise Claudine
Director
Hobsonville
Auckland
0616
15 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Laser Computer Services Pty Ltd Atf Tansley Family Trust
Other
Creswick
Victoria
3363
03 Apr 2013 - 15 Oct 2018
Du Chateau, Felise Claudine
Individual
Auckland City
Auckland
1010
03 Apr 2013 - 29 Oct 2013
Location
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