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 28 May 2025, our database contains detailed information about 2 addresses the company uses, namely: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (physical address).
Gardx New Zealand Limited had been using Suite 3, 739 Chapel Road, Dannemora, Auckland as their registered address until 14 Nov 2024.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand
Registered & service address used from 12 Nov 2014 to 14 Nov 2024
Address #2: 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: 06 Nov 2024
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 |
Pakuranga Auckland 2010 New Zealand |
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
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