General information
Il Guappo Limited
Type: NZ Limited Company (Ltd)9429031734929
New Zealand Business Number
2374390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103806968
GST Number
E324410 - House Painting
Industry classification codes with description
Il Guappo Limited (issued an NZBN of 9429031734929) was started on 07 Dec 2009. 7 addresess are in use by the company: Unit 5, 24 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). 5Q/100 Greys Avenue, Auckland Central, Auckland had been their registered address, up until 11 May 2022. Il Guappo Limited used other aliases, namely: Lcn Cosmetics Limited from 07 Dec 2009 to 21 Aug 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Balog, Jan (an individual) located at Henderson, Auckland postcode 0610. "House painting" (ANZSIC E324410) is the category the ABS issued to Il Guappo Limited. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5q/100 Greys Avenue, Auckland Central, Auckland, 1010 | Office | 07 May 2021 |
| 18 Kingdale Road, Henderson, Auckland, 0610 | Delivery & postal | 03 May 2022 |
| 18 Kingdale Road, Henderson, Auckland, 0610 | Registered & physical & service | 11 May 2022 |
| Unit 5, 24 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 12 May 2023 |
Contact info
64 27717 0505
Phone (Phone)
64 27 7170505
Phone (Phone)
jan@ilguappo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ilguappo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Balog
Te Atatu Peninsula, Auckland, 0610
Address used since 04 May 2023
Henderson, Auckland, 0610
Address used since 03 May 2022
Auckland Central, Auckland, 1010
Address used since 07 May 2021
Henderson, Auckland, 0610
Address used since 26 Apr 2019
Henderson, Auckland, 0612
Address used since 19 Jan 2016
Henderson, Auckland, 0612
Address used since 01 Jan 2017 |
Director | 07 Dec 2009 - current |
|
Irena Balogov'a
Henderson, Waitakere, 0612
Address used since 18 Nov 2010 |
Director | 07 Dec 2009 - 28 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5, 24 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 12 May 2023 |
Principal place of activity
| 5q/100 Greys Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5q/100 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 17 May 2021 - 11 May 2022 |
| Flat 2z, 1 Wadier Place, Henderson, Auckland, 0610 | Registered & physical | 13 May 2019 - 17 May 2021 |
| 25 San Valentino Drive, Henderson, Auckland, 0612 | Physical & registered | 19 May 2017 - 13 May 2019 |
| 38 Mulvaney Crescent, Henderson, Auckland, 0612 | Registered & physical | 25 May 2016 - 19 May 2017 |
| 6/31 Swanson Road, Henderson, Waitakere, 0612 | Registered | 21 Feb 2014 - 25 May 2016 |
| 29 Palomino Drive, Henderson, Waitakere, 0612 | Registered | 26 Nov 2010 - 21 Feb 2014 |
| 6/31 Swanson Road, Henderson, Waitakere, 0612 | Physical | 26 Nov 2010 - 25 May 2016 |
| 20 Freestone Place, Henderson | Registered & physical | 07 Dec 2009 - 26 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balog, Jan Individual |
Henderson Auckland 0610 |
07 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balogov'a, Irena Individual |
Henderson Auckland 0612 |
07 Dec 2009 - 04 May 2019 |
Location
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