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Gardner Electrical Limited

Type: NZ Limited Company (Ltd)
9429031681902
NZBN
2396569
Company Number
Registered
Company Status
Current address
Ground Floor
3 Cityroad
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Apr 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 08 May 2017

Gardner Electrical Limited was started on 17 Feb 2010 and issued an NZ business number of 9429031681902. This registered LTD company has been run by 3 directors: John Cameron Gardner - an active director whose contract began on 17 Feb 2010,
James Stuart Gardner - an active director whose contract began on 17 Feb 2010,
Johnny Cameron Gardner - an active director whose contract began on 17 Feb 2010.
According to our database (updated on 23 Apr 2024), the company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: physical, registered).
Until 08 May 2017, Gardner Electrical Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gardner, James Stuart (an individual) located at Blockhouse Bay, Auckland 0600.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gardner, John Cameron - located at Blockhouse Bay, Auckland.

Addresses

Previous address

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2010 to 08 May 2017

Contact info
64 21 1623986
28 Feb 2019 Phone
gardnerelectricalltd@gmail.com
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gardner, James Stuart Blockhouse Bay
Auckland 0600

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gardner, John Cameron Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Johnny Cameron Blockhouse Bay
Auckland 0600

New Zealand
Directors

John Cameron Gardner - Director

Appointment date: 17 Feb 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2016


James Stuart Gardner - Director

Appointment date: 17 Feb 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2016


Johnny Cameron Gardner - Director

Appointment date: 17 Feb 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2016

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