General information

Gutter Transformer Holdings Limited

Type: NZ Limited Company (Ltd)
9429042019855
New Zealand Business Number
5829087
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Gutter Transformer Holdings Limited (issued a business number of 9429042019855) was started on 19 Oct 2015. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). Unit 8, 9 Craft Place, Middleton, Christchurch had been their physical address, up until 03 Apr 2018. Gutter Transformer Holdings Limited used other aliases, namely: Gutter Transformer Limited from 12 Oct 2015 to 29 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Solutions Plus Group Limited (an entity) located at Middleton, Christchurch postcode 8024. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the ABS issued to Gutter Transformer Holdings Limited. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 03 Apr 2018
Directors
Name and Address Role Period
Christopher Michael Heenan
Tai Tapu, 7672
Address used since 01 Jun 2021
Highfield, Timaru, 7910
Address used since 16 Dec 2019
Rd 4, Timaru, 7974
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Barry Prunty
Auckland Central, Auckland, 1010
Address used since 26 Oct 2022
Director 26 Oct 2022 - current
David Leslie Harris
Russley, Christchurch, 8042
Address used since 01 Aug 2016
Director 19 Oct 2015 - 17 Aug 2022
Addresses
Previous address Type Period
Unit 8, 9 Craft Place, Middleton, Christchurch, 8024 Physical & registered 19 Oct 2015 - 03 Apr 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Solutions Plus Group Limited
Shareholder NZBN: 9429032926798
Entity (NZ Limited Company)
Middleton
Christchurch
8024
24 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Heenan, Christopher Michael
Director
Tai Tapu
7672
19 Oct 2015 - 07 Sep 2022
Heenan, Louise Mary
Individual
Tai Tapu
7672
19 Oct 2015 - 07 Sep 2022
Eton Investments Limited
Shareholder NZBN: 9429036619009
Company Number: 1189609
Entity
28 Feb 2018 - 07 Sep 2022
Heenan, Christopher Michael
Director
Tai Tapu
7672
19 Oct 2015 - 07 Sep 2022
Dawson, Margaret Joan
Individual
Avonhead
Christchurch
8042
19 Oct 2015 - 18 Aug 2022
Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Company Number: 8175461
Entity
17 Nov 2021 - 18 Aug 2022
Heenan, Louise Mary
Individual
Tai Tapu
7672
19 Oct 2015 - 07 Sep 2022
Eton Investments Limited
Shareholder NZBN: 9429036619009
Company Number: 1189609
Entity
Middleton
Christchurch
8024
28 Feb 2018 - 07 Sep 2022
Eton Investments Limited
Shareholder NZBN: 9429036619009
Company Number: 1189609
Entity
Middleton
Christchurch
8024
28 Feb 2018 - 07 Sep 2022
Heenan, Christopher Michael
Director
Tai Tapu
7672
19 Oct 2015 - 07 Sep 2022
Dawson, Margaret Joan
Individual
Avonhead
Christchurch
8042
19 Oct 2015 - 18 Aug 2022
Dawson, Margaret Joan
Individual
Avonhead
Christchurch
8042
19 Oct 2015 - 18 Aug 2022
Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Company Number: 8175461
Entity
Christchurch Central
Christchurch
8013
17 Nov 2021 - 18 Aug 2022
Harris, David Leslie
Individual
Avonhead
Christchurch
8042
19 Oct 2015 - 18 Aug 2022
Dyer, Henry Arthur
Individual
Rd 4
Timaru
7974
19 Oct 2015 - 28 Feb 2018
Smith, Richard Vaughan
Individual
Christchurch Central
Christchurch
8013
19 Oct 2015 - 17 Nov 2021
Location
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