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Garda Holdings Limited

Type: NZ Limited Company (Ltd)
9429034009314
NZBN
1837780
Company Number
Registered
Company Status
Current address
Shop A3, 500 Ti Rakau Drive
Botany Downs
Auckland New Zealand
Physical & registered & service address used since 15 Oct 2007

Garda Holdings Limited, a registered company, was started on 06 Jul 2006. 9429034009314 is the NZ business identifier it was issued. The company has been managed by 4 directors: George Daniel Balani - an active director whose contract started on 31 Jan 2007,
Kelli Balani - an active director whose contract started on 10 Jul 2021,
Roger Tweddell - an inactive director whose contract started on 01 Nov 2006 and was terminated on 01 Feb 2007,
Wei Zhou - an inactive director whose contract started on 06 Jul 2006 and was terminated on 01 Nov 2006.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Shop A3, 500 Ti Rakau Drive, Botany Downs, Auckland (category: physical, registered).
Garda Holdings Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address up until 15 Oct 2007.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group includes 117 shares (97.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally the next share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 10 Nov 2006 to 15 Oct 2007

Address: 192 Manchester Street, Christchurch

Registered & physical address used from 06 Jul 2006 to 10 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 117
Entity (NZ Limited Company) Erba Trustees Limited
Shareholder NZBN: 9429042233398
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Balani, George Daniel Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Balani, Kelli Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Balani, Niki Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dorset Trustee Services Limited
Entity Trustee Nominees No.1 Limited
Shareholder NZBN: 9429034872062
Company Number: 1613925
Other Null - Dorset Trustee Services Limited
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Entity Trustee Nominees No.1 Limited
Shareholder NZBN: 9429034872062
Company Number: 1613925
Entity Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Company Number: 1250352
Directors

George Daniel Balani - Director

Appointment date: 31 Jan 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Jul 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 02 May 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 21 Aug 2014


Kelli Balani - Director

Appointment date: 10 Jul 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 Jul 2021


Roger Tweddell - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 01 Feb 2007

Address: Beachhaven, Auckland,

Address used since 01 Nov 2006


Wei Zhou - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 01 Nov 2006

Address: Christchurch,

Address used since 06 Jul 2006

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