Gouge Process Engineering Limited
Type: NZ Limited Company (Ltd)Gouge Process Engineering Limited (NZBN 9429039978295) was registered on 15 Feb 1984. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 06 Sep 2018. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Gouge, Kevin Halliday (an individual) located at Rd 5, Thames postcode 3575. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Gouge, Marlene Rachael (an individual) - located at Rd 5, Thames. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Marlene Rachael Gouge
Rd 5, Thames, 3575
Address used since 13 Nov 2015 |
Director | 30 Sep 1987 - current |
|
Kevin Halliday Gouge
Rd 5, Thames, 3575
Address used since 13 Nov 2015 |
Director | 30 Sep 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 23 Nov 2015 - 06 Sep 2018 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 14 Sep 2012 - 23 Nov 2015 |
| C- Accountants On London Limited, 3 London Street, Hamilton, 3204 | Physical | 24 Nov 2011 - 14 Sep 2012 |
| Staples Rodway, Cnr Victoria And London Streets, N W M House, 5th Floor, Hamilton, 3204 | Physical | 23 Sep 2011 - 24 Nov 2011 |
| 47 Tawa St, Hamilton | Registered | 05 May 1997 - 14 Sep 2012 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 05 May 1997 - 23 Sep 2011 |
| Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 05 May 1997 - 05 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gouge, Kevin Halliday Individual |
Rd 5 Thames 3575 |
15 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gouge, Marlene Rachael Individual |
Rd 5 Thames 3575 |
15 Feb 1984 - current |
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