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Gardx New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035075974
NZBN
1577593
Company Number
Registered
Company Status
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 12 Nov 2014

Gardx New Zealand Limited, a registered company, was incorporated on 16 Nov 2004. 9429035075974 is the NZ business identifier it was issued. This company has been run by 1 director, named Shaun Geoffrey Fletcher - an active director whose contract began on 16 Nov 2004.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (category: registered, physical).
Gardx New Zealand Limited had been using C/-John Packham Chartered Accountant, 739 Chapel Road, Howick, Auckland as their physical address up to 12 Nov 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous address

Address: C/-john Packham Chartered Accountant, 739 Chapel Road, Howick, Auckland New Zealand

Physical & registered address used from 16 Nov 2004 to 12 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fletcher, Shaun Geoffrey Bucklands Beach
Auckland
2012
New Zealand
Entity (NZ Limited Company) Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Highland Park
Auckland
Shares Allocation #2 Number of Shares: 2
Individual Fletcher, Shaun Geoffrey Bucklands Beach
Auckland
2012
New Zealand
Directors

Shaun Geoffrey Fletcher - Director

Appointment date: 16 Nov 2004

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Nov 2022

Address: Point England, Auckland, 1704, 1072 New Zealand

Address used since 21 Nov 2006

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