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Gardner Construction & Interiors Limited

Type: NZ Limited Company (Ltd)
9429030589872
NZBN
3916524
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
7-9 Mccoll St
Newmarket
Auckland 1052
New Zealand
Registered & physical & service address used since 05 Jul 2022

Gardner Construction & Interiors Limited was launched on 16 Jul 2012 and issued an NZ business number of 9429030589872. This registered LTD company has been supervised by 1 director, named Duncan James Gardner - an active director whose contract started on 16 Jul 2012.
According to BizDb's database (updated on 17 Apr 2024), the company uses 1 address: 7-9 Mccoll St, Newmarket, Auckland, 1052 (types include: registered, physical).
Up to 05 Jul 2022, Gardner Construction & Interiors Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Gardner Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Gardner, Duncan James - located at Westmere, Auckland. Gardner Construction & Interiors Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Jul 2015 to 05 Jul 2022

Address: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 07 Jul 2014 to 24 Jul 2015

Address: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 17 Jul 2013 to 07 Jul 2014

Address: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 16 Jul 2012 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Gardner Holdings Limited
Shareholder NZBN: 9429030609112
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gardner, Duncan James Westmere
Auckland
1022
New Zealand

Ultimate Holding Company

04 Jul 2016
Effective Date
Gardner Holdings Limited
Name
Ltd
Type
3900460
Ultimate Holding Company Number
NZ
Country of origin
Directors

Duncan James Gardner - Director

Appointment date: 16 Jul 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 16 Jul 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jun 2018

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