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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nicola Anne Beechey |
Island Bay Wellington 6023 New Zealand |
08 Aug 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jonathan Paul Gradwell |
Island Bay Wellington 6023 New Zealand |
08 Aug 2003 - |
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
Vehicle Sales & Finance Limited
169 Rimu Road
Symes Dental Limited
169 Rimu Road
Serendip N.z. Limited
169 Rimu Road
Winara Consulting Limited
169 Rimu Road
Schatz Investments Limited
169 Rimu Road
Milligan Limited
169 Rimu Road