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The Gardner Group Limited

Type: NZ Limited Company (Ltd)
9429030458208
NZBN
4088558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
11 Tirotai Crescent
Westmere
Auckland 1022
New Zealand
Physical & service & registered address used since 31 Oct 2012
11 Tirotai Crescent
Westmere
Auckland 1022
New Zealand
Postal & delivery address used since 02 Oct 2019
Unit 512, 35 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Nov 2023

The Gardner Group Limited, a registered company, was started on 31 Oct 2012. 9429030458208 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 3 directors: Emily Louise Whitehead - an active director whose contract began on 31 Oct 2012,
David Craig Whitehead - an active director whose contract began on 31 Oct 2012,
Lesley Ann Whitehead - an active director whose contract began on 31 Oct 2012.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Unit 512, 35 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, service).
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally there is the 3rd share allocation (100 shares 33.33%) made up of 1 entity.

Contact info
64 9 3600577
17 Oct 2018 Phone
lesley.a.whitehead@gmail.com
17 Oct 2018 Email
No website
Website
https://www.tggl.co.nz
07 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Whitehead, Lesley Ann Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Whitehead, David Craig Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Whitehead, Emily Louise Auckland Central
Auckland
1010
New Zealand
Directors

Emily Louise Whitehead - Director

Appointment date: 31 Oct 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Nov 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Oct 2016


David Craig Whitehead - Director

Appointment date: 31 Oct 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Nov 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Oct 2012


Lesley Ann Whitehead - Director

Appointment date: 31 Oct 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Nov 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Oct 2012

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