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Ganson Management Limited

Type: NZ Limited Company (Ltd)
9429037084134
NZBN
1100367
Company Number
Registered
Company Status
Current address
Po Box 456
Shortland Street
Auckland 1140
New Zealand
Postal address used since 05 Aug 2019
Level 3, 14 Vulcan Lane
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 27 Jul 2021
Level 7, 18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2022

Ganson Management Limited, a registered company, was started on 20 Nov 2000. 9429037084134 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Ian Andrew Budge - an active director whose contract began on 04 Apr 2001,
Malcolm David Innes-Jones - an inactive director whose contract began on 20 Nov 2000 and was terminated on 04 Apr 2001.
Last updated on 05 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (delivery address),
Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (service address) among others.
Ganson Management Limited had been using Level 3, 14 Vulcan Lane, Auckland Central, Auckland as their registered address up until 15 Sep 2022.
Former names used by the company, as we found at BizDb, included: from 05 Apr 2001 to 08 Jul 2014 they were called Ganson Limited, from 20 Nov 2000 to 05 Apr 2001 they were called I Armoy Limited.
A single entity owns all company shares (exactly 100 shares) - Budge, Ian Andrew - located at 1010, Remuera, Auckland.

Addresses

Other active addresses

Address #4: Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 24 Jul 2023

Principal place of activity

Level 3, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2014 to 15 Sep 2022

Address #2: 15 Bassett Road, Remuera, Auckland New Zealand

Physical & registered address used from 26 Jun 2009 to 23 Sep 2014

Address #3: 501/424 Remuera Road, Remuera, Auckland

Physical & registered address used from 28 Jul 2008 to 26 Jun 2009

Address #4: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki Auckland

Physical address used from 24 Jul 2003 to 28 Jul 2008

Address #5: Level 2, 116 Harris Road, East Tamaki

Registered address used from 02 Oct 2001 to 28 Jul 2008

Address #6: C/- Bdo Spicers, Level 12, 116 Harris Road, East Tamaki, Auckland

Physical address used from 29 Jun 2001 to 24 Jul 2003

Address #7: Level 2, 116 Harris Road, East Tamaki

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #8: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City

Registered address used from 29 Jun 2001 to 02 Oct 2001

Address #9: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City

Physical address used from 29 Jun 2001 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Budge, Ian Andrew Remuera
Auckland

New Zealand
Directors

Ian Andrew Budge - Director

Appointment date: 04 Apr 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2001


Malcolm David Innes-jones - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 04 Apr 2001

Address: Pakuranga, Auckland,

Address used since 20 Nov 2000

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