Governanz Limited, a registered company, was registered on 28 Jun 2005. 9429034717875 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been run by 2 directors: Terry John Kilmister - an active director whose contract began on 28 Jun 2005,
Susan Mary Kilmister - an active director whose contract began on 28 Jun 2005.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 15 Blue Marlin Drive, Kerikeri, 0230 (registered address),
15 Blue Marlin Drive, Kerikeri, 0230 (physical address),
15 Blue Marlin Drive, Kerikeri, 0230 (service address),
15 Blue Marlin Drive, Kerikeri, 0230 (other address) among others.
Governanz Limited had been using 15 Blue Marlin Drive, Rd2, Kerikeri as their physical address up to 13 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 15 Blue Marlin Drive, Kerikeri, 0230 New Zealand
Registered & physical & service address used from 13 Feb 2020
Principal place of activity
15 Blue Marlin Drive, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 15 Blue Marlin Drive, Rd2, Kerikeri, 0295 New Zealand
Physical & registered address used from 14 Feb 2017 to 13 Feb 2020
Address #2: 115b Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 12 Feb 2016 to 14 Feb 2017
Address #3: 115b Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand
Physical address used from 11 Feb 2016 to 14 Feb 2017
Address #4: 11a Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand
Registered address used from 03 Jun 2010 to 12 Feb 2016
Address #5: 11a Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand
Physical address used from 03 Jun 2010 to 11 Feb 2016
Address #6: 12 Sunburst Avenue, Snells Beach
Physical & registered address used from 19 Jan 2010 to 03 Jun 2010
Address #7: 62b Viv Davie Martin Drive, Warkworth
Registered & physical address used from 08 May 2007 to 19 Jan 2010
Address #8: 12 Campbell Road, Maraetai, Auckland
Physical & registered address used from 28 Jun 2005 to 08 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kilmister, Terry John |
Rd 2 Kerikeri 0230 New Zealand |
28 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kilmister, Susan Mary |
Rd 2 Kerikeri 0230 New Zealand |
28 Jun 2005 - |
Terry John Kilmister - Director
Appointment date: 28 Jun 2005
Address: Kerikeri, 0230 New Zealand
Address used since 01 Feb 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 03 Feb 2017
Susan Mary Kilmister - Director
Appointment date: 28 Jun 2005
Address: Kerikeri, 0230 New Zealand
Address used since 01 Feb 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 03 Feb 2017
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