Garrod Investments Limited was launched on 24 Dec 1999 and issued a business number of 9429037394042. This registered LTD company has been supervised by 1 director, named Peter John Garrod - an active director whose contract began on 24 Dec 1999.
According to BizDb's information (updated on 21 Apr 2024), the company filed 1 address: 54 Ranui Avenue, Kerikeri, 0230 (type: physical, registered).
Until 18 Nov 2014, Garrod Investments Limited had been using 328A Pollen Street, Thames as their physical address.
BizDb identified old names for the company: from 17 Jul 2001 to 11 Jun 2011 they were named Auckland Accountants Limited, from 24 Dec 1999 to 17 Jul 2001 they were named Auckland Taxaction Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Garrod, Peter John (an individual) located at Kerikeri postcode 0230.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Garrod, Peter John - located at Kerikeri,
Garrod, Carole May - located at Kerikeri,
Ross, Ian Robert - located at Epsom, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Garrod, Carole May, located at Kerikeri (an individual).
Previous addresses
Address: 328a Pollen Street, Thames, 3500 New Zealand
Physical & registered address used from 28 Jun 2011 to 18 Nov 2014
Address: 151 Dominion Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 05 Jun 2002 to 28 Jun 2011
Address: 151 Dominion Road, Mt Eden, Auckland
Registered address used from 26 Apr 2001 to 05 Jun 2002
Address: 151 Dominion Road, Mt Eden, Auckland
Physical address used from 26 Apr 2001 to 26 Apr 2001
Address: 59 A Wainui Avenue, Pt Chevalier, Auckland
Physical address used from 26 Apr 2001 to 05 Jun 2002
Address: 151 Dominion Road, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 26 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Garrod, Peter John |
Kerikeri 0230 New Zealand |
01 May 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Garrod, Peter John |
Kerikeri 0230 New Zealand |
01 May 2008 - |
| Individual | Garrod, Carole May |
Kerikeri 0230 New Zealand |
01 May 2008 - |
| Individual | Ross, Ian Robert |
Epsom Auckland New Zealand |
01 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Garrod, Carole May |
Kerikeri 0230 New Zealand |
01 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garrod, Peter John |
Mt Eden Auckland |
24 Dec 1999 - 01 May 2008 |
Peter John Garrod - Director
Appointment date: 24 Dec 1999
Address: Kerikeri, 0230 New Zealand
Address used since 10 Nov 2014
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