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General information

Gannet Plus One Limited

Type: NZ Limited Company (Ltd)
9429035990208
New Zealand Business Number
1302163
Company Number
Registered
Company Status

Gannet Plus One Limited (NZBN 9429035990208) was incorporated on 14 May 2003. 2 addresses are currently in use by the company: 61 Litten Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 61 Litten Road, Cockle Bay, Manukau 2014 had been their physical address, up until 04 Apr 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (2 per cent of shares), namely:
Goulden, Kay Louise (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 66.7 per cent of all shares (exactly 667 shares); it includes
Goulden, Michael Zane (an individual) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allocation (313 shares, 31.3%) belongs to 1 entity, namely:
Goulden, Russell John Edward, located at Cockle Bay, Auckland (an individual). Our information was updated on 09 Apr 2024.

Current address Type Used since
61 Litten Road, Cockle Bay, Auckland, 2014 Physical & registered & service 04 Apr 2011
Last updated:
Directors
Name and Address Role Period
Russell John Edward Goulden
Cockle Bay, Auckland, 2014
Address used since 25 Mar 2011
Director 14 May 2003 - current
Kay Louise Goulden
Cockle Bay, Auckland, 2014
Address used since 25 Mar 2011
Director 14 May 2003 - current
Michael Zane Goulden
Cockle Bay, Auckland, 2014
Address used since 25 Mar 2011
Director 14 May 2003 - current
Kane Goulden
Cockle Bay, Auckland, 2014
Address used since 25 Mar 2011
Director 13 Jun 2007 - 03 Oct 2013
Addresses
Previous address Type Period
61 Litten Road, Cockle Bay, Manukau 2014 Physical & registered 23 Mar 2007 - 04 Apr 2011
61 Litten Road, Howick, Auckland Registered & physical 14 May 2003 - 23 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Goulden, Kay Louise
Individual 		Cockle Bay
Auckland
2014 		14 May 2003 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Goulden, Michael Zane
Individual 		Cockle Bay
Auckland
2014 		14 May 2003 - current
Shares Allocation #3 Number of Shares: 313
Shareholder Name Address Period
Goulden, Russell John Edward
Individual 		Cockle Bay
Auckland
2014 		14 May 2003 - current
Location
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