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Garrance Holdings Limited

Type: NZ Limited Company (Ltd)
9429035620624
NZBN
1468270
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 16 Oct 2018

Garrance Holdings Limited, a registered company, was started on 12 Dec 2003. 9429035620624 is the business number it was issued. This company has been managed by 2 directors: John Rodney Dunstan - an active director whose contract started on 12 Dec 2003,
Roger James Dunstan - an active director whose contract started on 12 Dec 2003.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Garrance Holdings Limited had been using 156 Vagues Road, Northcote, Christchurch as their physical address up until 16 Oct 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Physical address used from 06 Nov 2014 to 16 Oct 2018

Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Registered address used from 30 Oct 2013 to 16 Oct 2018

Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Registered address used from 15 Oct 2012 to 30 Oct 2013

Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Physical address used from 15 Oct 2012 to 06 Nov 2014

Address: C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Physical address used from 03 Nov 2009 to 15 Oct 2012

Address: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Registered address used from 03 Nov 2009 to 15 Oct 2012

Address: C/- Sue Sheldon, Chartered Accountant, Level 3, 64 Cashel Street, Christchurch

Registered & physical address used from 12 Dec 2003 to 03 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Dunstan, John Rodney Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Dunstan, Roger James Fendalton
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dunstan, Valerie Noela Christchurch
Directors

John Rodney Dunstan - Director

Appointment date: 12 Dec 2003

Address: Christchurch, 8081 New Zealand

Address used since 30 Oct 2015


Roger James Dunstan - Director

Appointment date: 12 Dec 2003

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 27 Oct 2009

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