Gardyne Holt Limited, a registered company, was registered on 15 Mar 2006. 9429034295960 is the NZ business number it was issued. "Design services nec" (ANZSIC M692435) is how the company has been categorised. The company has been run by 3 directors: Alexander Fraser Gardyne - an active director whose contract began on 15 Mar 2006,
Malcolm Dale - an inactive director whose contract began on 01 Aug 2009 and was terminated on 26 May 2017,
Michael Garnet Eden Holt - an inactive director whose contract began on 15 Mar 2006 and was terminated on 21 Aug 2014.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Gardyne Holt Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up to 30 Mar 2015.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 07 May 2007 to 30 Mar 2015
Address: C/-christmas Gouwland Limited, Level 12, Citibank Building, 23 Customs Street, Auckland
Physical & registered address used from 15 Mar 2006 to 07 May 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Dale, Malcolm Charles Campbell |
Waterview Auckland 1026 New Zealand |
27 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Gardyne, Alexander Fraser |
Devonport Auckland 0624 New Zealand |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holt, Michael Garnet Eden |
205 Hobson Street Auckland |
15 Mar 2006 - 21 Aug 2014 |
| Individual | Foster, Richard Alexander |
Thames New Zealand |
15 Mar 2006 - 17 Aug 2011 |
| Entity | Gardyne Design Limited Shareholder NZBN: 9429038351402 Company Number: 802300 |
15 Mar 2006 - 13 Dec 2013 | |
| Entity | Gardyne Design Limited Shareholder NZBN: 9429038351402 Company Number: 802300 |
15 Mar 2006 - 13 Dec 2013 |
Alexander Fraser Gardyne - Director
Appointment date: 15 Mar 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Mar 2006
Malcolm Dale - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 26 May 2017
Address: Waterview, Auckland, 1026 New Zealand
Address used since 11 Mar 2010
Michael Garnet Eden Holt - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 21 Aug 2014
Address: 205 Hobson Street, Auckland, 1010 New Zealand
Address used since 15 Mar 2006
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