General information
Guernsey Limited
Type: NZ Limited Company (Ltd)9429033174150
New Zealand Business Number
1978577
Company Number
Registered
Company Status
Guernsey Limited (issued an NZ business number of 9429033174150) was started on 22 Aug 2007. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, 3116 (type: physical, registered). 380 Snodgrass Road, Rd 4, Tauranga had been their physical address, up to 18 Sep 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Jerrat No1 Limited (an entity) located at Tauranga postcode 3174. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Physical & registered & service | 18 Sep 2019 |
Contact info
64 27 5770314
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey James Leslie Robinson
Rd 4, Tauranga, 3174
Address used since 04 Nov 2015 |
Director | 22 Aug 2007 - current |
|
James Nigel Keith Martin
Papamoa, 3118
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - 31 Jul 2013 |
Addresses
Principal place of activity
| 380 Snodgrass Road , Rd 4 , Tauranga , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 380 Snodgrass Road, Rd 4, Tauranga, 3174 | Physical & registered | 13 Jun 2014 - 18 Sep 2019 |
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 12 Nov 2010 - 13 Jun 2014 |
| 380 Snodgrass Road, Rd 2, Tauranga | Physical & registered | 22 Aug 2007 - 12 Nov 2010 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jerrat No1 Limited Shareholder NZBN: 9429037743482 Entity (NZ Limited Company) |
Tauranga 3174 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baats Trustee 2006 Limited Shareholder NZBN: 9429034407622 Company Number: 1738088 Entity |
22 Aug 2007 - 18 Nov 2014 | |
|
Marble Construction Limited Shareholder NZBN: 9429034584736 Company Number: 1683218 Entity |
22 Aug 2007 - 31 Jul 2013 | |
|
Baats Trustee 2006 Limited Shareholder NZBN: 9429034407622 Company Number: 1738088 Entity |
22 Aug 2007 - 18 Nov 2014 | |
|
Marble Construction Limited Shareholder NZBN: 9429034584736 Company Number: 1683218 Entity |
22 Aug 2007 - 31 Jul 2013 |
Location
Companies nearby
 |
Jerrat No1 Limited 380 Snodgrass Road Rd 4 |
|
Tauranga Insurance Brokers Limited 380 Snodgrass Road |
|
Construction Hq Limited 434 Snodgrass Road |
|
Able Print & Promo Limited 19 Wallace Road |
|
Percan Trustees Limited 41a Wallace Road |
|
Bluewater Builders Limited 134 Wallace Road |