Garcia Investments Limited, a registered company, was incorporated on 30 Nov 2001. 9429036686483 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been supervised by 2 directors: Molino Garcia - an active director whose contract began on 30 Nov 2001,
Doris Garcia - an active director whose contract began on 30 Nov 2001.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 24 Royalpark Place, Favona, Auckland, 2024 (category: registered, physical).
Garcia Investments Limited had been using 2 Rata Street, New Lynn, Auckland as their registered address until 29 Feb 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
24 Royalpark Place, Favona, Auckland, 2024 New Zealand
Previous addresses
Address: 2 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 22 Feb 2013 to 29 Feb 2016
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Apr 2004 to 22 Feb 2013
Address: 53 Cavendish Drive, Manukau City
Registered & physical address used from 30 Nov 2001 to 13 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Garcia, Doris |
Favona Auckland 2024 New Zealand |
30 Nov 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Garcia, Molino |
Favona Auckland 2024 New Zealand |
30 Nov 2001 - |
Molino Garcia - Director
Appointment date: 30 Nov 2001
Address: Favona, Auckland, 2024 New Zealand
Address used since 19 Feb 2016
Doris Garcia - Director
Appointment date: 30 Nov 2001
Address: Favona, Auckland, 2024 New Zealand
Address used since 19 Feb 2016
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