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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Spanner Management No. 2 Limited Shareholder NZBN: 9429030714779 |
Newmarket Auckland Null 1023 New Zealand |
09 Oct 2012 - |
Entity (NZ Limited Company) | Spanner Management Limited Shareholder NZBN: 9429030835870 |
Newmarket Auckland Null 1023 New Zealand |
15 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radburn, John Manners |
Gisborne |
01 Oct 2007 - 15 Aug 2012 |
Individual | Radburn, Caryn Louise |
Gisborne |
01 Oct 2007 - 15 Aug 2012 |
Ultimate Holding Company
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
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