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Giverny Inn Limited

Type: NZ Limited Company (Ltd)
9429036216987
NZBN
1260994
Company Number
Registered
Company Status
084218685
GST Number
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
44 Hekerua Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 10 Mar 2016
44 Hekerua Road
Oneroa
Waiheke Island 1081
New Zealand
Postal & delivery & invoice address used since 21 Apr 2023

Giverny Inn Limited, a registered company, was registered on 04 Dec 2002. 9429036216987 is the number it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company has been categorised. The company has been managed by 2 directors: Gabrielle Young - an active director whose contract started on 04 Dec 2002,
Bruce Mclelland - an active director whose contract started on 04 Dec 2002.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Hekerua Road, Oneroa, Waiheke Island, 1081 (types include: postal, delivery).
Giverny Inn Limited had been using 443 Sea View Road, Onetangi, Waiheke Island as their physical address up until 10 Mar 2016.
Old names for this company, as we found at BizDb, included: from 04 Dec 2002 to 13 Dec 2002 they were named Giverney Inn Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 443 Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical & registered address used from 01 May 2009 to 10 Mar 2016

Address #2: 44 Queens Drive, Oneroa, Waiheke

Registered & physical address used from 04 Dec 2002 to 01 May 2009

Contact info
64 021 669722
21 Apr 2023
hello@terraandtide.co.nz
21 Apr 2023 Email
terraandtide.co.nz
21 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Young, Gabrielle Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclelland, Bruce Oneroa
Waiheke Island
1081
New Zealand
Directors

Gabrielle Young - Director

Appointment date: 04 Dec 2002

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2016


Bruce Mclelland - Director

Appointment date: 04 Dec 2002

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2016

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