Garrett International Meats Limited, a registered company, was incorporated on 02 Jun 1989. 9429039340887 is the number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. This company has been supervised by 2 directors: Lynn Garrett - an active director whose contract started on 02 Jun 1989,
Kenneth Allan Garrett - an active director whose contract started on 02 Jun 1989.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 4, 163 Victoria Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Garrett International Meats Limited had been using 27 Maungawhau Road, Epsom, Auckland as their physical address until 28 Jun 2019.
Other names used by this company, as we managed to find at BizDb, included: from 02 Jun 1989 to 22 Jun 1989 they were named Bake Holdings (No.4) Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 19999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 27 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Apr 2010 to 28 Jun 2019
Address: 27 Maungawhau Rd, Epsom
Physical & registered address used from 01 Jul 1997 to 29 Apr 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Garrett, Lynn |
Remuera Auckland 1050 New Zealand |
02 Jun 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Garrett, Kenneth Allan |
Remuera Auckland 1050 New Zealand |
02 Jun 1989 - |
Lynn Garrett - Director
Appointment date: 02 Jun 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2019
Kenneth Allan Garrett - Director
Appointment date: 02 Jun 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 1989
Benson Yang Nz Limited
34 Seccombes Road
Benson Builder Limited
34 Seccombes Road
Red Horse Nz Limited
Flat 1, 1 Almorah Place
Carl Muthu Limited
7 Almorah Place
St International Limited
42 Mountain Road
Shyben International Limited
9 Almorah Place
Ballande New Zealand Limited
Level 1
Impex International Trading 2010 Limited
Level 2, 3 Margot Street
J.c.'s Quality Foods (nz) Limited
Level 2
La Jacoba Coffee - Asprounion New Zealand Limited
Floor 1, 103 Carlton Gore Road
Latin Deli Limited
8d Melrose Street
Two Smart Cookies Limited
Level 3, 142 Broadway