General information

Gugr Limited

Type: NZ Limited Company (Ltd)
9429036499236
New Zealand Business Number
1209968
Company Number
Registered
Company Status

Gugr Limited (issued a New Zealand Business Number of 9429036499236) was started on 21 May 2002. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 08 Jul 2015. Gugr Limited used other aliases, namely: Gilgit Urology Limited from 21 May 2002 to 27 Apr 2004. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9000 shares (90 per cent of shares), namely:
M & H Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Rothwell, Derek Leslie (an individual) located at Remuera, Auckland,
Rothwell, Jillian Rosalinde (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Rothwell, Derek Leslie (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Rothwell, Jillian Rosalinde, located at Remuera, Auckland (a director). The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 08 Jul 2015
Directors
Name and Address Role Period
Jillian Rosalinde Rothwell
Remuera, Auckland, 1050
Address used since 28 Aug 2015
Director 21 May 2002 - current
Jillian Rosalind Rothwell
Remuera, Auckland, 1050
Address used since 28 Aug 2015
Director 21 May 2002 - current
Derek Leslie Rothwell
Remuera, Auckland, 1050
Address used since 15 Sep 2004
Director 21 May 2002 - current
Jillian Rosaline Rothwell
Remuera, Auckland, 1050
Address used since 28 Aug 2015
Director 21 May 2002 - current
Addresses
Previous address Type Period
C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland Physical 28 Aug 2008 - 08 Jul 2015
C/-reeder Smith, Level 3, 60 Parnell Road, Auckland Physical 22 May 2008 - 28 Aug 2008
C/-lynch Phibbs Ltd, Level 5 / 60 Parnell Road, Parnell, Auckland 1052 Registered 22 May 2008 - 08 Jul 2015
C/- Reeder Smith, Level 3, 60 Parnell Road, Auckland Registered & physical 21 May 2002 - 22 May 2008
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 May 2002 - current
Rothwell, Derek Leslie
Individual
Remuera
Auckland
21 May 2002 - current
Rothwell, Jillian Rosalinde
Director
Remuera
Auckland
1050
05 Aug 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rothwell, Derek Leslie
Individual
Remuera
Auckland
1050
21 May 2002 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Rothwell, Jillian Rosalinde
Director
Remuera
Auckland
1050
05 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Rothwell, Jillian Rosalind
Individual
Remuera
Auckland
21 May 2002 - 05 Aug 2019
Rothwell, Jillian Rosalind
Individual
Remuera
Auckland
21 May 2002 - 05 Aug 2019
Rothwell, Jillian Rosalind
Individual
Remuera
Auckland
21 May 2002 - 05 Aug 2019
Location
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