Gntd Holding Company Limited was started on 03 Jun 1997 and issued an NZBN of 9429038073984. The registered LTD company has been supervised by 2 directors: Gary Charles Nightingale - an active director whose contract began on 03 Jun 1997,
Tanya Suzanne Drummond - an active director whose contract began on 03 Jun 1997.
As stated in BizDb's information (last updated on 04 Apr 2024), this company uses 3 addresses: 21 Shale Court, Rolleston, Rolleston, 7614 (office address),
21 Shale Court, Rolleston, Rolleston, 7614 (delivery address),
21 Shale Court, Rolleston, 7614 (physical address),
21 Shale Court, Rolleston, 7614 (registered address) among others.
Until 18 Jun 2021, Gntd Holding Company Limited had been using 18 Hulme Lane, Rolleston as their registered address.
BizDb found previous names for this company: from 03 Jun 1997 to 01 Mar 2017 they were called Nightingale Business Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Drummond, Tanya Suzanne (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nightingale, Gary Charles - located at Rolleston, Rolleston. Gntd Holding Company Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
21 Shale Court, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 18 Hulme Lane, Rolleston, 7614 New Zealand
Registered & physical address used from 05 Apr 2007 to 18 Jun 2021
Address #2: 25 Northcroft Street, Christchurch
Registered address used from 11 Apr 2000 to 05 Apr 2007
Address #3: 8 Durrell Way, Rolleston Park, Rolleston, Christchurch
Physical address used from 01 Oct 1998 to 05 Apr 2007
Address #4: 25 Northcroft Street, Christchurch
Physical address used from 01 Oct 1998 to 01 Oct 1998
Address #5: 25 Northcroft Street, Christchurch
Registered address used from 01 Oct 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drummond, Tanya Suzanne |
Rolleston Rolleston 7614 New Zealand |
03 Jun 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nightingale, Gary Charles |
Rolleston Rolleston 7614 New Zealand |
03 Jun 1997 - |
Gary Charles Nightingale - Director
Appointment date: 03 Jun 1997
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Jun 2021
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 29 Mar 2007
Tanya Suzanne Drummond - Director
Appointment date: 03 Jun 1997
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Jun 2021
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 29 Mar 2007
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