Shortcuts

Garnet Management Limited

Type: NZ Limited Company (Ltd)
9429033152769
NZBN
1982255
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Jun 2013

Garnet Management Limited was started on 01 Oct 2007 and issued a number of 9429033152769. This registered LTD company has been supervised by 2 directors: John Manners Radburn - an active director whose contract began on 01 Oct 2007,
Caryn Louise Radburn - an active director whose contract began on 01 Oct 2007.
According to our database (updated on 25 Apr 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 18 Jun 2013, Garnet Management Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified old names for this company: from 01 Oct 2007 to 16 Oct 2007 they were named Garnet Developments Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Spanner Management No. 2 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023,
Spanner Management Limited (an entity) located at Newmarket, Auckland, Null postcode 1023.

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 05 Mar 2012 to 18 Jun 2013

Address: 39 Ayton Street, Gisborne New Zealand

Registered & physical address used from 01 Oct 2007 to 05 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Spanner Management No. 2 Limited
Shareholder NZBN: 9429030714779
Newmarket
Auckland
Null 1023
New Zealand
Entity (NZ Limited Company) Spanner Management Limited
Shareholder NZBN: 9429030835870
Newmarket
Auckland
Null 1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radburn, John Manners Gisborne
Individual Radburn, Caryn Louise Gisborne

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

John Manners Radburn - Director

Appointment date: 01 Oct 2007

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 21 Jun 2016


Caryn Louise Radburn - Director

Appointment date: 01 Oct 2007

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 21 Jun 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway