Deane Garratt Consulting Limited

Deane Garratt Consulting Limited was registered on 02 Nov 1998 and issued an NZ business identifier of 9429037733759. The registered LTD company has been managed by 3 directors: Deane Ernest Garratt - an active director whose contract began on 31 Aug 2010,
Carole Isobel Garratt - an inactive director whose contract began on 02 Nov 1998 and was terminated on 01 Sep 2010,
Edmond Gregers Ronayne - an inactive director whose contract began on 02 Nov 1998 and was terminated on 17 Aug 2006.
According to our data (last updated on 25 Apr 2024), the company uses 2 addresses: 22 Kirk Lane, Ohauiti, Tauranga, 3112 (physical address),
22 Kirk Lane, Ohauiti, Tauranga, 3112 (service address),
1197 Tutanekai Street, Rotorua, 3010 (registered address).
Up until 26 Jul 2021, Deane Garratt Consulting Limited had been using Unit 1 Waterview Estate, 4 Greystone Place, Omokoroa, Omokoroa as their physical address.
BizDb identified previous names for the company: from 02 Nov 1998 to 02 Sep 2010 they were named Highgate Finance Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Garratt, Deane Ernest (an individual) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Garratt, Carole Isobel - located at Ohauiti, Tauranga. Deane Garratt Consulting Limited is classified as "Computer consultancy service" (business classification M700010).

Principal place of activity

10 Admiral Cres, Flagstaff, Hamilton, 3210 New Zealand

Previous addresses

Address #1: Unit 1 Waterview Estate, 4 Greystone Place, Omokoroa, Omokoroa, 3114 New Zealand

Physical address used from 19 Apr 2021 to 26 Jul 2021

Address #2: 1 Limousin Place, Grandview Heights, Hamilton, 3200 New Zealand

Physical address used from 07 Apr 2017 to 19 Apr 2021

Address #3: 10 Admiral Crescent, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 09 May 2012 to 07 Apr 2017

Address #4: 331 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand

Physical address used from 06 May 2011 to 09 May 2012

Address #5: 331 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand

Physical address used from 05 May 2011 to 06 May 2011

Address #6: 18 Jones Cres, Hamilaton New Zealand

Physical address used from 10 Jun 2010 to 05 May 2011

Address #7: 16 Montrose Crescent, Hamilton

Physical address used from 08 Apr 2009 to 10 Jun 2010

Address #8: 36 Alconbury Drive, Hamilton

Physical address used from 22 Apr 2008 to 08 Apr 2009

Address #9: 64 Bouverie Cres, Flagstaff, Hamilton

Physical address used from 20 Apr 2007 to 22 Apr 2008

Address #10: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand

Registered address used from 27 Apr 2005 to 27 Apr 2012

Address #11: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua

Physical address used from 27 Apr 2005 to 20 Apr 2007

Address #12: Erskine-shaw Accountants Limited, 148 Amohau Street, Rotorua

Registered address used from 12 Apr 2000 to 27 Apr 2005

Address #13: Erskine-shaw Accountants Limited, 148 Amohau Street, Rotorua

Physical address used from 03 Nov 1998 to 27 Apr 2005

Previous Shareholders

Deane Ernest Garratt - Director

Appointment date: 31 Aug 2010

Carole Isobel Garratt - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 01 Sep 2010

Edmond Gregers Ronayne - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 17 Aug 2006