Giaconda Limited was launched on 15 Jul 2008 and issued an NZ business identifier of 9429032653403. The registered LTD company has been supervised by 1 director, named Mark Graeme Ashcroft - an active director whose contract started on 15 Jul 2008.
According to BizDb's data (last updated on 26 Mar 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Up until 17 Apr 2020, Giaconda Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Ashcroft, Mark Graeme (an individual) located at Mission Bay, Auckland postcode 1071,
Ashcroft, Tony William (an individual) located at Rd 2, Papakura postcode 2582.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 22 Sep 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 05 Oct 2009 to 22 Sep 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 15 Jul 2008 to 05 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ashcroft, Mark Graeme |
Mission Bay Auckland 1071 New Zealand |
15 Jul 2008 - |
| Individual | Ashcroft, Tony William |
Rd 2 Papakura 2582 New Zealand |
28 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shanaghan, Catherine Therese |
Mission Bay Auckland 1071 New Zealand |
15 Jul 2008 - 19 Oct 2020 |
| Individual | Shanaghan, Catherine Therese |
Mission Bay Auckland 1071 New Zealand |
15 Jul 2008 - 19 Oct 2020 |
Mark Graeme Ashcroft - Director
Appointment date: 15 Jul 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Sep 2014
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