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Gazania Holdings Limited

Type: NZ Limited Company (Ltd)
9429035848820
NZBN
1364085
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered address used since 27 Jul 2016

Gazania Holdings Limited was registered on 08 Aug 2003 and issued a business number of 9429035848820. The registered LTD company has been run by 2 directors: Jonathan Paul Gradwell - an active director whose contract started on 08 Aug 2003,
Nicola Anne Beechey - an active director whose contract started on 08 Aug 2003.
According to BizDb's information (last updated on 06 Jul 2021), the company filed 1 address: 169 Rimu Road, Paraparaumu, 5032 (type: physical, registered).
Until 27 Jul 2016, Gazania Holdings Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Nicola Beechey (an individual) located at Island Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jonathan Gradwell - located at Island Bay, Wellington.

Addresses

Previous addresses

Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Physical address used from 17 May 2004 to 27 Jul 2016

Address: Graeme Wright & Associates Ltd, "lindale", Main Road Norh, Paraparaumu New Zealand

Registered address used from 17 May 2004 to 27 Jul 2016

Address: 91 Main Road, Tawa, Wellington

Physical & registered address used from 08 Aug 2003 to 17 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nicola Anne Beechey Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jonathan Paul Gradwell Island Bay
Wellington
6023
New Zealand
Directors

Jonathan Paul Gradwell - Director

Appointment date: 08 Aug 2003

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 May 2014


Nicola Anne Beechey - Director

Appointment date: 08 Aug 2003

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 May 2014

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