Garb Holdings Limited, a registered company, was launched on 08 Jan 2008. 9429032987539 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Craig Henry Alexander - an active director whose contract began on 08 Jan 2008,
Karen Leanne Morris - an active director whose contract began on 08 Jan 2008,
David James Peters - an inactive director whose contract began on 08 Jan 2008 and was terminated on 31 Jan 2009.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, service).
Garb Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 26 Feb 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent). Lastly the third share allotment (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 26 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Apr 2019 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Apr 2011 to 04 Apr 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 06 Apr 2010 to 20 Apr 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 21 Jan 2008 to 06 Apr 2010
Address: 145 Kitchener Rd, Milford, Auckland
Physical & registered address used from 08 Jan 2008 to 21 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Alexander, Craig Henry |
Takapuna Auckland 0622 New Zealand |
08 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Alexander, Craig Henry |
Takapuna Auckland 0622 New Zealand |
08 Jan 2008 - |
| Individual | Feneridis, Constantinos |
Takapuna Auckland 0622 New Zealand |
08 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Morris, Karen Leanne |
Takapuna Auckland 0622 New Zealand |
08 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peters, David James |
Orakei Auckland |
08 Jan 2008 - 27 Jun 2010 |
| Individual | Blank, Megan |
Orakei Auckland |
08 Jan 2008 - 27 Jun 2010 |
| Individual | Alexander, Wendy Anne |
Milford North Shore City 0620 New Zealand |
08 Jan 2008 - 04 Mar 2016 |
Craig Henry Alexander - Director
Appointment date: 08 Jan 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Mar 2016
Karen Leanne Morris - Director
Appointment date: 08 Jan 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Mar 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 26 Mar 2010
David James Peters - Director (Inactive)
Appointment date: 08 Jan 2008
Termination date: 31 Jan 2009
Address: Orakei, Auckland, New Zealand
Address used since 08 Jan 2008
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road