General information

Gourmet Plus Limited

Type: NZ Limited Company (Ltd)
9429034766286
New Zealand Business Number
1634561
Company Number
Registered
Company Status

Gourmet Plus Limited (issued a business number of 9429034766286) was launched on 23 May 2005. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 30 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hine, Alison Kaye (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hine, John Wakelin (an individual) - located at Bethlehem, Tauranga. Our database was last updated on 19 Apr 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 30 May 2019
Directors
Name and Address Role Period
John Wakelin Hine
Bethlehem, Tauranga, 3110
Address used since 18 May 2022
Waihi, 3691
Address used since 05 Jun 2020
Rd 8, Hamilton, 3288
Address used since 23 May 2014
Director 23 May 2005 - current
Alison Kaye Hine
Bethlehem, Tauranga, 3110
Address used since 18 May 2022
Waihi, 3691
Address used since 05 Jun 2020
Rd 8, Hamilton, 3288
Address used since 23 May 2014
Director 23 May 2005 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 Jun 2014 - 30 May 2019
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 12 Nov 2013 - 03 Jun 2014
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 12 Feb 2009 - 12 Nov 2013
250 Broadway, Stratford 4700 Physical & registered 23 May 2005 - 12 Feb 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hine, Alison Kaye
Individual
Bethlehem
Tauranga
3110
23 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hine, John Wakelin
Individual
Bethlehem
Tauranga
3110
23 May 2005 - current
Location
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