Garda Capital Limited was registered on 10 Dec 2012 and issued an NZBN of 9429030409118. This registered LTD company has been managed by 2 directors: Elizabeth Mary Coutts - an active director whose contract started on 10 Dec 2012,
Roger Alan Coutts - an active director whose contract started on 10 Dec 2012.
According to BizDb's information (updated on 10 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 14 Apr 2020, Garda Capital Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found previous names for the company: from 10 Dec 2012 to 03 Jan 2018 they were called Blackwood Park Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Coutts, Elizabeth Mary (a director) located at Orakei, Auckland postcode 1071,
Kingdon Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Coutts, Roger Alan (a director) located at Orakei, Auckland postcode 1071. Garda Capital Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Feb 2013 to 14 Apr 2020
Address: 106 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 10 Dec 2012 to 18 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Coutts, Elizabeth Mary |
Orakei Auckland 1071 New Zealand |
17 Jun 2013 - |
| Entity (NZ Limited Company) | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 |
Newmarket Auckland 1023 New Zealand |
17 Jun 2013 - |
| Director | Coutts, Roger Alan |
Orakei Auckland 1071 New Zealand |
17 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Coutts, Elizabeth Mary |
Orakei Auckland 1071 New Zealand |
10 Dec 2012 - 04 Feb 2013 |
| Director | Coutts, Roger Alan |
Orakei Auckland 1071 New Zealand |
10 Dec 2012 - 04 Feb 2013 |
| Other | Null - The Coutts Family Trust | 04 Feb 2013 - 17 Jun 2013 | |
| Other | The Coutts Family Trust | 04 Feb 2013 - 17 Jun 2013 |
Elizabeth Mary Coutts - Director
Appointment date: 10 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Dec 2012
Roger Alan Coutts - Director
Appointment date: 10 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Dec 2012
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