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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
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 29 Apr 2024

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 03 May 2025, BizDb's data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, 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 #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

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

Address #2: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

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

Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand

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

Address #4: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 20 Feb 2004

Address #5: 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: 22 Feb 2025

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
Entity (NZ Limited Company) Independent Trustees (la1) Limited
Shareholder NZBN: 9429030054554
Tauranga
3112
New Zealand
Individual Davies, Aneurin Jeffrey Rd 5
Tauranga
3175
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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