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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 117 | |||
Entity (NZ Limited Company) | Erba Trustees Limited Shareholder NZBN: 9429042233398 |
Saint Johns Auckland 1072 New Zealand |
10 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Balani, George Daniel |
Saint Johns Auckland 1072 New Zealand |
05 Dec 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Balani, Kelli |
Saint Johns Auckland 1072 New Zealand |
10 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Balani, Niki |
Saint Johns Auckland 1072 New Zealand |
10 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Dorset Trustee Services Limited | 07 Aug 2008 - 10 Mar 2016 | |
Entity | Trustee Nominees No.1 Limited Shareholder NZBN: 9429034872062 Company Number: 1613925 |
16 Nov 2006 - 16 Nov 2006 | |
Other | Null - Dorset Trustee Services Limited | 07 Aug 2008 - 10 Mar 2016 | |
Entity | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 |
06 Jul 2006 - 16 Nov 2006 | |
Entity | Trustee Nominees No.1 Limited Shareholder NZBN: 9429034872062 Company Number: 1613925 |
16 Nov 2006 - 16 Nov 2006 | |
Entity | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 |
06 Jul 2006 - 16 Nov 2006 |
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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