Ganellen Holdings Limited was registered on 12 Oct 2012 and issued an NZ business number of 9429030479517. This registered LTD company has been supervised by 2 directors: Helen Maneas - an active director whose contract began on 16 Dec 2022,
Peter Maneas - an inactive director whose contract began on 12 Oct 2012 and was terminated on 16 Dec 2022.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: Po Box 246, Christchurch, Christchurch, 8140 (category: postal, office).
Until 05 Oct 2017, Ganellen Holdings Limited had been using 287-293 Durham Street, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Petmar (Nsw) Pty Limited (an other) located at 30 - 32 Eastbourne Ave, Clovelly, New South Wales postcode 2031. Ganellen Holdings Limited is categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
287-293 Durham Street North, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 287-293 Durham Street, Christchurch, 8053 New Zealand
Physical & registered address used from 21 Sep 2017 to 05 Oct 2017
Address #2: 4th Floor, Awly Building, 287-293 Durham Street, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Jul 2017 to 21 Sep 2017
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Apr 2013 to 05 Jul 2017
Address #4: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Oct 2012 to 08 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Petmar (nsw) Pty Limited |
30 - 32 Eastbourne Ave, Clovelly New South Wales 2031 Australia |
12 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Maneva Pty Limited | 12 Oct 2012 - 18 Sep 2015 | |
| Other | Null - Maneva Pty Limited | 12 Oct 2012 - 18 Sep 2015 |
Ultimate Holding Company
Helen Maneas - Director
Appointment date: 16 Dec 2022
ASIC Name: Petmar (nsw) Pty Ltd
Address: Clovelly, Nsw, 2031 Australia
Address used since 16 Dec 2022
Peter Maneas - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 16 Dec 2022
ASIC Name: Ganellen Pty Ltd
Address: Rockdale, Nsw, 2216 Australia
Address: Rockdale, Nsw, 2216 Australia
Address: Clovelly, Nsw, 2031 Australia
Address used since 13 Jun 2014
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