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Garden Transformations Limited

Type: NZ Limited Company (Ltd)
9429035140634
NZBN
1564317
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Nov 2019

Garden Transformations Limited, a registered company, was registered on 12 Oct 2004. 9429035140634 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Paul Rowland Naylor - an active director whose contract began on 12 Oct 2004,
Nicholas Edward Hall - an inactive director whose contract began on 01 Jan 2006 and was terminated on 23 Nov 2012.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Garden Transformations Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 18 Nov 2019.
A single entity owns all company shares (exactly 1 share) - Naylor, Paul Rowland - located at 1023, Northcote, Auckland.

Addresses

Previous addresses

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 31 Oct 2017 to 18 Nov 2019

Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 13 Oct 2016 to 31 Oct 2017

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Jul 2015 to 13 Oct 2016

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Jul 2015 to 31 Oct 2017

Address: 2/20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 08 Aug 2013 to 16 Jul 2015

Address: C/ -2 Monmouth Street, Arch Hill, Auckland New Zealand

Physical & registered address used from 12 Oct 2004 to 08 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 10 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Naylor, Paul Rowland Northcote
Auckland
0627
New Zealand
Directors

Paul Rowland Naylor - Director

Appointment date: 12 Oct 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Nov 2024

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Dec 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 07 Dec 2020

Address: Waterview, Auckland, 1026 New Zealand

Address used since 26 Sep 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 31 Jul 2013


Nicholas Edward Hall - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 23 Nov 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Jul 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jan 2006

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