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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
Physical address used since 12 Nov 2014
Gml House 4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 14 Nov 2024

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%).

Addresses

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

Financial Data

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
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
Pakuranga
Auckland
2010
New Zealand
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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