General information
Guidetools.com Limited
Type: NZ Limited Company (Ltd)9429036679003
New Zealand Business Number
1178961
Company Number
Registered
Company Status
Guidetools.com Limited (NZBN 9429036679003) was incorporated on 15 Jan 2002. 2 addresses are in use by the company: 21 Harbour View Road, Pt Wells, Rd6 Warkworth, 0986 (type: registered, physical). 21 Harbour View Road, Leigh, Warkworth had been their registered address, up until 22 Feb 2018. 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100% of shares), namely:
Guidetools Limited (an entity) located at Pt Wells, Rd6 Warkworth postcode 0986. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Harbour View Road, Pt Wells, Rd6 Warkworth, 0986 | Registered & physical & service | 22 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Dennis Sumner
Pt Wells, Rd6 Warkworth, 0986
Address used since 14 Feb 2018
Leigh, Warkworth, 0985
Address used since 23 Mar 2015 |
Director | 15 Jan 2002 - current |
|
Leslye Eve Sumner
Pt Wells, Rd6 Warkworth, 0986
Address used since 14 Feb 2016
Leigh, Warkworth, 0985
Address used since 23 Mar 2016 |
Director | 15 Jan 2002 - current |
|
Jennifer Vickers
189 Portland Road, Remuera, Auckland, 1050
Address used since 25 Feb 2010 |
Director | 10 May 2004 - current |
|
Kieron Paul Lawson
Avondale, Auckland,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 07 Aug 2003 |
|
Leonie Ann Lawson
Avondale, Auckland,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 07 Aug 2003 |
|
Katherine Mary Dewar
Piha, Auckland,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 20 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Harbour View Road, Leigh, Warkworth, 0985 | Registered & physical | 04 Apr 2016 - 22 Feb 2018 |
| 40 Bell Road, Remuera, Auckland, 1050 | Registered & physical | 27 May 2014 - 04 Apr 2016 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 07 Mar 2011 - 27 May 2014 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 22 Aug 2005 - 07 Mar 2011 |
| 40 Bell Road, Remuera, Auckland | Registered & physical | 15 Jan 2002 - 22 Aug 2005 |
Financial Data
Financial info
2000000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guidetools Limited Shareholder NZBN: 9429036070725 Entity (NZ Limited Company) |
Pt Wells Rd6 Warkworth 0986 |
03 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Gray Mitchell Individual |
Auckland City |
15 Jan 2002 - 27 Jun 2010 |
|
Romanuik, Herbert Michael Individual |
Remuera Auckland |
15 Jan 2002 - 27 Jun 2010 |
|
Sumner, Leslye Eve Individual |
Remuera Auckland |
15 Jan 2002 - 27 Jun 2010 |
|
Lawson, Leonie Ann Individual |
Avondale Auckland |
30 Jan 2004 - 30 Jan 2004 |
|
Sumner, John Dennis Individual |
Remuera Auckland |
15 Jan 2002 - 27 Jun 2010 |
|
Lawson, Kieron Paul Individual |
Avondale Auckland |
30 Jan 2004 - 30 Jan 2004 |
|
Dewar, Katherine Mary Individual |
Piha Auckland |
15 Jan 2002 - 03 Dec 2004 |
Location
Companies nearby
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|
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Ecg Limited 127 Point Wells Road |
|
Tiniroto Forest 42 Limited 47 Point Wells Road |
|
Monde Five Limited 59 Point Wells Road |