General information
Guppies Investments Limited
Type: NZ Limited Company (Ltd)9429030059023
New Zealand Business Number
4651659
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Guppies Investments Limited (issued a New Zealand Business Number of 9429030059023) was registered on 19 Sep 2013. 2 addresses are in use by the company: 9A Caliban Place, St Heliers, Auckland, 1071 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Driver, Kaiwan Fali (a director) located at St Heliers, Auckland postcode 1071. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the Australian Bureau of Statistics issued Guppies Investments Limited. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9a Caliban Place, St Heliers, Auckland, 1071 | Registered & physical & service | 19 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kaiwan Fali Driver
St Heliers, Auckland, 1071
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - current |
|
Chalene Kaiwan Driver
St Heliers, Auckland, 1071
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 22 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Kaiwan Fali Director |
St Heliers Auckland 1071 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Chalene Kaiwan Individual |
St Heliers Auckland 1071 |
11 Oct 2013 - 22 Mar 2019 |
Location
Companies nearby
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Maharukh Investments Limited 9a Caliban Place |
|
Kayriah Holdings Limited 9a Caliban Place |
|
Predictive Performance Limited 9 Caliban Place |
|
Grc Group Limited 7 Caliban Place |
|
Ezen Company Limited 5 Caliban Place |
|
Whitby Trustee Limited 4 Caliban Place |
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