General information

Gourmet Guru Limited

Type: NZ Limited Company (Ltd)
9429035535119
New Zealand Business Number
1483898
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Gourmet Guru Limited (issued a business number of 9429035535119) was incorporated on 18 Feb 2004. 1 address is in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu had been their physical address, until 30 May 2019. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Ross Mccallum (an individual) located at 141 Bethlehem Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Glenyss Mccallum (an individual) - located at 141 Bethlehem Road, Tauranga. Next there is the 3rd group of shareholders, share allotment (60 shares, 60%) belongs to 4 entities, namely:
Glenyss Mccallum, located at 141 Bethlehem Road, Bethlehem, Tauranga (an individual),
Ross Mccallum, located at 141 Bethlehem Road, Tauranga (an individual),
Nicholas Maher, located at Paraparaumu Beach, Paraparaumu (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued Gourmet Guru Limited. The Businesscheck information was updated on 07 Jun 2020.

Current address Type Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & registered 30 May 2019
Contact info
www.gourmetguru.co.nz
Website
Directors
Name and Address Role Period
Glenyss Clare Mccallum
141 Bethleham Road, Tauranga, 3110
Address used since 24 May 2016
Director 18 Feb 2004 - current
Ross Eric Mccallum
141 Bethleham Road, Tauranga, 3110
Address used since 24 May 2016
Director 18 Feb 2004 - current
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, 5032 Physical & registered 18 Feb 2004 - 30 May 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ross Eric Mccallum
Individual
141 Bethlehem Road
Tauranga
3110
18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Glenyss Clare Mccallum
Individual
141 Bethlehem Road
Tauranga
3110
18 Feb 2004 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Glenyss Clare Mccallum
Individual
141 Bethlehem Road, Bethlehem
Tauranga
3110
18 Feb 2004 - current
Ross Eric Mccallum
Individual
141 Bethlehem Road
Tauranga
3110
18 Feb 2004 - current
Nicholas Milligan Maher
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Feb 2004 - current
David Ross Mccallum
Individual
141 Bethlehem Road
Tauranga
3110
18 Feb 2004 - current
Location
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