Garonne Holdings Limited, a registered company, was registered on 16 Oct 2012. 9429030475205 is the NZBN it was issued. This company has been managed by 3 directors: Patrick William Frank Wilson - an active director whose contract began on 31 Oct 2012,
Zhou Boxue - an inactive director whose contract began on 30 Oct 2012 and was terminated on 31 Oct 2012,
Patrick William Frank Wilson - an inactive director whose contract began on 16 Oct 2012 and was terminated on 30 Oct 2012.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service).
Garonne Holdings Limited had been using 3 Caro Street, Hamilton as their registered address up until 13 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Wilson, Patrick William Frank - located at 3204, Remuera, Auckland.
Previous address
Address: 3 Caro Street, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Oct 2012 to 13 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Patrick William Frank |
Remuera Auckland 1050 New Zealand |
01 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Patrick William Frank |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2012 - 30 Oct 2012 |
| Director | Patrick William Frank Wilson |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2012 - 30 Oct 2012 |
| Individual | Boxue, Zhou |
Huntington Park Auckland 2013 New Zealand |
30 Oct 2012 - 01 Nov 2012 |
Patrick William Frank Wilson - Director
Appointment date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Oct 2012
Zhou Boxue - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 31 Oct 2012
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 30 Oct 2012
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 30 Oct 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Oct 2012
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