General information

Mike Gunson Services Limited

Type: NZ Limited Company (Ltd)
9429037311674
New Zealand Business Number
1025135
Company Number
Registered
Company Status

Mike Gunson Services Limited (issued an NZ business identifier of 9429037311674) was incorporated on 30 Mar 2000. 4 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). Gunson Mclean, Chartered Accountants, Vinery Lane, Whangarei had been their registered address, until 13 Apr 2000. Mike Gunson Services Limited used more names, namely: Mike Gunson Electrical Limited from 30 Mar 2000 to 20 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gunson, Michael John (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gunson, Jane-Mary (an individual) - located at Whangarei. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Gunson, Craig Wesley, located at Whareora, Whangarei (an individual),
Gunson, Michael John, located at Whangarei (an individual),
Gunson, Jane-Mary, located at Whangarei (an individual). Our database was updated on 19 Aug 2024.

Current address Type Used since
Vinery Lane, Whangarei Physical & service 30 Mar 2000
Vinery Lane, Whangarei Registered 13 Apr 2000
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Level 1, 51 Okara Drive, Whangarei, 0110 Service 16 May 2024
Directors
Name and Address Role Period
Michael John Gunson
Whangarei, 0112
Address used since 31 May 2016
Director 30 Mar 2000 - current
Jane-mary Gunson
Whangarei, 0112
Address used since 31 May 2016
Director 30 Mar 2000 - current
Addresses
Other active addresses
Type Used since
Level 1, 51 Okara Drive, Whangarei, 0110 Service 16 May 2024
Previous address Type Period
Gunson Mclean, Chartered Accountants, Vinery Lane, Whangarei Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gunson, Michael John
Individual
Whangarei
30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gunson, Jane-mary
Individual
Whangarei
30 Mar 2000 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gunson, Craig Wesley
Individual
Whareora
Whangarei
30 Mar 2000 - current
Gunson, Michael John
Individual
Whangarei
30 Mar 2000 - current
Gunson, Jane-mary
Individual
Whangarei
30 Mar 2000 - current
Location