General information

Gwynn Holdings Limited

Type: NZ Limited Company (Ltd)
9429031199766
New Zealand Business Number
3293108
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description

Gwynn Holdings Limited (New Zealand Business Number 9429031199766) was incorporated on 03 Mar 2011. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 16 Aug 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Gwynn, Darren James (a director) located at Rd 1, Winton postcode 9781. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Gwynn, Vicky Jane (a director) - located at Rd 1, Winton. "Rest home operation" (ANZSIC Q860130) is the category the Australian Bureau of Statistics issued to Gwynn Holdings Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 16 Aug 2018
Directors
Name and Address Role Period
Vicky Jane Gwynn
Rd 1, Winton, 9781
Address used since 14 Jun 2011
Director 03 Mar 2011 - current
Darren James Gwynn
Rd 1, Winton, 9781
Address used since 14 Jun 2011
Director 03 Mar 2011 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 26 Aug 2016 - 16 Aug 2018
46 Don Street, Invercargill, Invercargill, 9810 Physical 20 Feb 2015 - 26 Aug 2016
46 Don Street, Invercargill, Invercargill, 9810 Registered 02 Feb 2015 - 26 Aug 2016
123 Spey Street, Invercargill, Invercargill, 9810 Registered 03 Mar 2011 - 02 Feb 2015
123 Spey Street, Invercargill, Invercargill, 9810 Physical 03 Mar 2011 - 20 Feb 2015
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gwynn, Darren James
Director
Rd 1
Winton
9781
03 Mar 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gwynn, Vicky Jane
Director
Rd 1
Winton
9781
03 Mar 2011 - current
Location
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