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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fletcher, Shaun Geoffrey |
Bucklands Beach Auckland 2012 New Zealand |
16 Nov 2004 - |
Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland |
01 Jun 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Fletcher, Shaun Geoffrey |
Bucklands Beach Auckland 2012 New Zealand |
16 Nov 2004 - |
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
Cavalcade Trustees Limited
Suite 3
G J M Investments Limited
Suite 3
Firestar Connect Limited
Suite 3, 739 Chapel Road
Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road
Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road
Premium Electrical Limited
739 Chapel Road