General information
Gunson Services Limited
Type: NZ Limited Company (Ltd)9429039036513
New Zealand Business Number
529839
Company Number
Registered
Company Status
Gunson Services Limited (issued an NZBN of 9429039036513) was registered on 21 Nov 1991. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Timmins, Julia Elizabeth (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Elizabeth Timmins
Mount Eden, Auckland, 1024
Address used since 20 Sep 2011 |
Director | 13 Dec 1991 - current |
|
John Francis Timmins
Rd 3, Warkworth, 0983
Address used since 09 Oct 2012 |
Director | 13 Dec 1991 - 23 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 20 Oct 2010 - 19 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 15 Oct 2004 - 20 Oct 2010 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland | Physical | 04 Sep 2001 - 15 Oct 2004 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 04 Sep 2001 - 15 Oct 2004 |
| 13th Floor - Quay Tower, 29 Customs Street West, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
| - | Physical | 24 Sep 1996 - 04 Sep 2001 |
| 18 Golf Road, Epsom, Auckland | Registered | 22 Oct 1993 - 04 Sep 2001 |
| C/- Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland | Registered | 18 Dec 1991 - 22 Oct 1993 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmins, Julia Elizabeth Individual |
Mount Eden Auckland 1024 |
21 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmins, John Francis Individual |
Rd 3 Warkworth 0983 |
21 Nov 1991 - 07 Mar 2023 |
|
Alderslade, Douglas Seymour Individual |
Mission Bay Auckland 1071 |
21 Nov 1991 - 07 Mar 2023 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |