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General information

Gunton Shanks Limited

Type: NZ Limited Company (Ltd)
9429032893694
New Zealand Business Number
2097834
Company Number
Registered
Company Status

Gunton Shanks Limited (NZBN 9429032893694) was registered on 22 Feb 2008. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 03 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Shanks, Kyoko (an individual) located at Te Atatu South, Waitakere postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Gunton, Warren (an individual) - located at Te Atatu South, Waitakere. The Businesscheck information was updated on 10 Jun 2025.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 03 Sep 2019
Last updated:
Directors
Name and Address Role Period
Kyoko Shanks
Henderson, Auckland, 0612
Address used since 10 Apr 2024
Te Atatu South, Waitakere, 0610
Address used since 29 Mar 2010
Director 22 Feb 2008 - current
Warren Gunton
Henderson, Auckland, 0612
Address used since 10 Apr 2024
Te Atatu South, Waitakere, 0610
Address used since 29 Mar 2010
Director 22 Feb 2008 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 17 Apr 2018 - 03 Sep 2019
Level 4, Cnr Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 22 Feb 2008 - 17 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shanks, Kyoko
Individual 		Te Atatu South
Waitakere
0610 		22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gunton, Warren
Individual 		Te Atatu South
Waitakere
0610 		22 Feb 2008 - current
Location
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