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Garrett Apartments Limited

Type: NZ Limited Company (Ltd)
9429033115184
NZBN
1988607
Company Number
Registered
Company Status
Current address
Po Box 48142
Silverstream
Upper Hutt 5142
New Zealand
Postal address used since 04 Jul 2019
47 Whitemans Road
Silverstream
Upper Hutt 5019
New Zealand
Registered address used since 23 Mar 2021
Level 3, 191 Thorndon Quay
Wellington 6011
New Zealand
Physical & service address used since 23 Mar 2021

Garrett Apartments Limited, a registered company, was started on 12 Oct 2007. 9429033115184 is the NZBN it was issued. The company has been managed by 3 directors: Beverley Betteridge - an active director whose contract began on 25 Jun 2009,
Peter John Betteridge - an active director whose contract began on 30 Nov 2019,
Peter John Betteridge - an inactive director whose contract began on 12 Oct 2007 and was terminated on 03 Jul 2009.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: Level 3, 191 Thorndon Quay, Wellington, 6011 (office address),
Level 3, 191 Thorndon Quay, Wellington, 6011 (delivery address),
47 Whitemans Road, Silverstream, Upper Hutt, 5019 (registered address),
Level 3, 191 Thorndon Quay, Wellington, 6011 (physical address) among others.
Garrett Apartments Limited had been using Level 1, 100 Tory St St, Wellington as their physical address up to 23 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 3, 191 Thorndon Quay, Wellington, 6011 New Zealand

Office & delivery address used from 02 Jul 2021

Principal place of activity

Level 3, 191 Thorndon Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, 100 Tory St St, Wellington, 6142 New Zealand

Physical & registered address used from 12 Jul 2018 to 23 Mar 2021

Address #2: Level 7, 166 Featherston St, Wellington, 6011 New Zealand

Registered & physical address used from 03 Oct 2012 to 12 Jul 2018

Address #3: Level 7, 32 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 15 Jul 2011 to 03 Oct 2012

Address #4: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 28 Sep 2010 to 15 Jul 2011

Address #5: Level 8, 75 Ghuznee Street, Wellington New Zealand

Physical & registered address used from 25 Aug 2008 to 28 Sep 2010

Address #6: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 12 Oct 2007 to 25 Aug 2008

Contact info
64 027 4483714
04 Jul 2019 Phone
pjbetteridge@gmail.com
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Betteridge, Peter John Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Betteridge, Beverley Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wilson, Rupert Silverstream
Upper Hutt
5019
New Zealand
Individual Betteridge, Beverley Silverstream
Upper Hutt
5019
New Zealand
Individual Betteridge, Peter John Silverstream
Upper Hutt
5019
New Zealand
Directors

Beverley Betteridge - Director

Appointment date: 25 Jun 2009

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 04 Jul 2018

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 25 Jun 2009

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 04 Jul 2019


Peter John Betteridge - Director

Appointment date: 30 Nov 2019

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 30 Nov 2019


Peter John Betteridge - Director (Inactive)

Appointment date: 12 Oct 2007

Termination date: 03 Jul 2009

Address: Upper Hutt, New Zealand

Address used since 12 Oct 2007

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