General information

Gavin Sloane Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034563786
New Zealand Business Number
1688434
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953965 - Turkish Bath Operation
Industry classification codes with description

Gavin Sloane Enterprises Limited (issued an NZ business identifier of 9429034563786) was started on 05 Sep 2005. 4 addresses are currently in use by the company: 241 Bankwood Road, Chartwell, Hamilton, 3210 (type: registered, service). 39 Thackeray Street, Hamilton had been their registered address, up to 08 Apr 2021. Gavin Sloane Enterprises Limited used other aliases, namely: Gavin Sloane Enterprises Limited from 10 Apr 2015 to 14 Feb 2022, Guyz Limited (05 Sep 2005 to 10 Apr 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Macleod, Christine Joanne (a director) located at Chartwell, Hamilton postcode 3210. "Turkish bath operation" (ANZSIC S953965) is the category the Australian Bureau of Statistics issued to Gavin Sloane Enterprises Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 08 Apr 2021
241 Bankwood Road, Chartwell, Hamilton, 3210 Registered & service 18 Dec 2023
Contact info
64 7 8395222
Phone (Phone)
guyzbathhouse@gmail.com
Email
www.guyz.co.nz
Website
Directors
Name and Address Role Period
Christine Joanne Macleod
Chartwell, Hamilton, 3210
Address used since 29 Mar 2018
Frankton, Hamilton, 3204
Address used since 23 Feb 2018
Director 23 Feb 2018 - current
Jared Daniel Solomon
Ngaruawahia, Ngaruawahia, 3720
Address used since 14 Feb 2022
Director 14 Feb 2022 - 14 Feb 2022
Terry Alexander Mckenna
Hamilton Lake, Hamilton, 3204
Address used since 01 Apr 2015
Director 01 Apr 2015 - 29 Mar 2018
Brendon Goble
Huntington, Hamilton, 3210
Address used since 19 Jan 2015
Director 19 Jan 2015 - 01 Apr 2015
Gavin Sloane
Hamilton, 3216
Address used since 11 Nov 2008
Director 05 Sep 2005 - 19 Jan 2015
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 28 Sep 2005 - 08 Apr 2021
856a Victoria Street, Hamilton Registered 05 Sep 2005 - 28 Sep 2005
856a Victoria Strret, Hamilton 2001 Physical 05 Sep 2005 - 28 Sep 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macleod, Christine Joanne
Director
Chartwell
Hamilton
3210
26 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Mckenna, Terry Alexander
Individual
Hamilton Lake
Hamilton
3204
01 Apr 2015 - 26 Feb 2018
Sloane, Gavin
Individual
Hamilton
3216
05 Sep 2005 - 19 Jan 2015
Goble, Brendon
Individual
Huntington
Hamilton
3210
19 Jan 2015 - 01 Apr 2015
Location
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