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Gannet Holdings Limited

Type: NZ Limited Company (Ltd)
9429037429386
NZBN
1002362
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

Gannet Holdings Limited, a registered company, was registered on 24 Nov 1999. 9429037429386 is the NZBN it was issued. This company has been run by 2 directors: Aneurin Jeffrey Davies - an active director whose contract began on 24 Nov 1999,
Deidre Peta Davies - an inactive director whose contract began on 24 Nov 1999 and was terminated on 25 Feb 2002.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, registered).
Gannet Holdings Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up to 01 Dec 2017.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Dec 2012 to 01 Dec 2017

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Dec 2011 to 05 Dec 2012

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 20 Feb 2004 to 15 Dec 2011

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 20 Feb 2004

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 24 Nov 1999 to 20 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Davies, Aneurin Jeffrey Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Davies, Aneurin Jeffrey Rd 5
Tauranga
3175
New Zealand
Entity (NZ Limited Company) Independent Trustees (la1) Limited
Shareholder NZBN: 9429030054554
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Davies, Deirdre Peta R D 5
Tauranga
Individual Davies, Deidre Peta R D 5
Tauranga
Directors

Aneurin Jeffrey Davies - Director

Appointment date: 24 Nov 1999

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 Mar 2020

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 29 Mar 2017


Deidre Peta Davies - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 25 Feb 2002

Address: R D 5, Tauranga,

Address used since 24 Nov 1999

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