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General information

Gunton Shanks Limited

Type: NZ Limited Company (Ltd)
9429032893694
New Zealand Business Number
2097834
Company Number
Registered
Company Status

Gunton Shanks Limited (NZBN 9429032893694) was registered on 22 Feb 2008. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 03 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Shanks, Kyoko (an individual) located at Te Atatu South, Waitakere postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Gunton, Warren (an individual) - located at Te Atatu South, Waitakere. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 03 Sep 2019
Last updated:
Directors
Name and Address Role Period
Kyoko Shanks
Te Atatu South, Waitakere, 0610
Address used since 29 Mar 2010
Director 22 Feb 2008 - current
Warren Gunton
Te Atatu South, Waitakere, 0610
Address used since 29 Mar 2010
Director 22 Feb 2008 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 17 Apr 2018 - 03 Sep 2019
Level 4, Cnr Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 22 Feb 2008 - 17 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shanks, Kyoko
Individual 		Te Atatu South
Waitakere
0610 		22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gunton, Warren
Individual 		Te Atatu South
Waitakere
0610 		22 Feb 2008 - current
Location
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