Ganellen Construction Limited

Ganellen Construction Limited was registered on 12 Oct 2012 and issued a number of 9429030478831. The registered LTD company has been run by 4 directors: Mitchell Blunden - an active director whose contract began on 30 May 2019,
Michael Doig - an inactive director whose contract began on 22 Jul 2015 and was terminated on 31 Mar 2021,
Peter Maneas - an inactive director whose contract began on 12 Oct 2012 and was terminated on 26 May 2020,
Nicholas Kodomichalos - an inactive director whose contract began on 12 Oct 2012 and was terminated on 16 Jan 2014.
As stated in BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: Po Box 37469, Parnell, Auckland, 1151 (category: postal, delivery).
Up until 26 Aug 2022, Ganellen Construction Limited had been using Gate D, 223 Green Lane West, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
V&R Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ganellen Construction Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Other active addresses

Address #4: Po Box 37469, Parnell, Auckland, 1151 New Zealand

Postal address used from 29 Aug 2022

Principal place of activity

31c Cheshire Street, Parnell, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Gate D, 223 Green Lane West, Epsom, Auckland, 1051 New Zealand

Registered address used from 02 Feb 2017 to 26 Aug 2022

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 08 Apr 2013 to 02 Feb 2017

Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 08 Apr 2013 to 05 Jul 2017

Address #4: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Oct 2012 to 08 Apr 2013

Previous Shareholders

Ultimate Holding Company

Mitchell Blunden - Director

Appointment date: 30 May 2019

Michael Doig - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 31 Mar 2021

Peter Maneas - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 26 May 2020

ASIC Name: Ganellen Pty Ltd

Nicholas Kodomichalos - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 16 Jan 2014