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Girnigoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429036150786
NZBN
1272002
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
40 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 19 Apr 2017
Po Box 105247
Auckland City
Auckland 1143
New Zealand
Postal address used since 02 Mar 2021

Girnigoe Holdings Limited, a registered company, was registered on 30 Jan 2003. 9429036150786 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been managed by 1 director, named Garth Moffat Sinclair - an active director whose contract began on 30 Jan 2003.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Po Box 105247, Auckland City, Auckland, 1143 (type: postal, registered).
Girnigoe Holdings Limited had been using 16 Aberdeen Road, Campbells Bay, Auckland as their physical address up until 19 Apr 2017.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcrobie, Stewart Blythe (an individual) located at Kelburn, Wellington postcode 6012,
Sinclair, Garth Moffat (an individual) located at Herne Bay, Auckland postcode 1011,
Sinclair, Julie May (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Principal place of activity

40 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 16 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand

Physical & registered address used from 19 Mar 2012 to 19 Apr 2017

Address #2: 10 Calliope Road, Devonport, North Shore City, 0624 New Zealand

Physical & registered address used from 06 Apr 2011 to 19 Mar 2012

Address #3: Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland New Zealand

Physical & registered address used from 09 Mar 2004 to 06 Apr 2011

Address #4: Russell Mcveagh, Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Physical & registered address used from 30 Jan 2003 to 09 Mar 2004

Contact info
64 275 816311
06 Mar 2019 Phone
garth.sinclair@webbhenderson.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcrobie, Stewart Blythe Kelburn
Wellington
6012
New Zealand
Individual Sinclair, Garth Moffat Herne Bay
Auckland
1011
New Zealand
Individual Sinclair, Julie May Herne Bay
Auckland
1011
New Zealand
Directors

Garth Moffat Sinclair - Director

Appointment date: 30 Jan 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Apr 2017

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