General information

Guns & Roses Limited

Type: NZ Limited Company (Ltd)
9429039425669
New Zealand Business Number
401247
Company Number
Registered
Company Status

Guns & Roses Limited (issued a business number of 9429039425669) was started on 20 Jul 1988. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical). Level 8 Fmg Building, 55 The Square, Palmerston North had been their physical address, up until 18 Jun 2019. Guns & Roses Limited used more names, namely: Branta Investments Limited from 14 Apr 1989 to 19 Aug 2004, Cullinane Abraham Shelf Five Limited (20 Jul 1988 to 14 Apr 1989). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98% of shares), namely:
Tannock Trustee Co Limited (an entity) located at Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Tannock, Andrew Milton (an individual) - located at Rd 2, Cromwell. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tannock, Michelle Tania, located at Rd 2, Cromwell (an individual). The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 18 Jun 2019
Directors
Name and Address Role Period
Andrew Milton Tannock
Rd 2, Cromwell, 9384
Address used since 21 Jul 2021
Rd 4, Opiki, Palmerston North, 4474
Address used since 24 Aug 2015
Director 02 Jan 1991 - current
Michelle Tania Tannock
Rd 2, Cromwell, 9384
Address used since 21 Jul 2021
Rd 4, Palmerston North, 4474
Address used since 16 Oct 2015
Director 16 Oct 2015 - current
James Edwin Thompson
Christchurch,
Address used since 08 Dec 1992
Director 08 Dec 1992 - 01 Sep 1996
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Physical & registered 30 Jul 2007 - 18 Jun 2019
Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg House, 68, The Sq, Palmerston North Registered & physical 22 Jul 2003 - 30 Jul 2007
A R Short & Co, Chartered Accountants, 2nd Floor Farmers Mutual House, 68, The Sq, Palmerston North Registered 01 Aug 2001 - 22 Jul 2003
Same As Registered Office Physical 01 Aug 2001 - 22 Jul 2003
C/- Kpmg Peat Marwick, Chartered, Accountants, 4th Floor, Farmers, Mutual House, 68 The Sq, Palmerston Nort Registered 20 Feb 1992 - 01 Aug 2001
- Physical 20 Feb 1992 - 01 Aug 2001
C/- Peat Marwick, Chartered Accountants, 4th Floor, Farmers Mutual House, 68 The, Sq, Palmerston North Registered 13 Jan 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Tannock Trustee Co Limited
Shareholder NZBN: 9429051761332
Entity (NZ Limited Company)
Auckland
0932
23 Jan 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tannock, Andrew Milton
Individual
Rd 2
Cromwell
9384
20 Jul 1988 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tannock, Michelle Tania
Individual
Rd 2
Cromwell
9384
15 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity
3 Alice Avenue
Orewa
0931
22 Jul 2009 - 23 Jan 2024
Location
Companies nearby