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Gartenmann Holdings Limited

Type: NZ Limited Company (Ltd)
9429037741938
NZBN
929402
Company Number
Registered
Company Status
Current address
39a Ayr Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 25 Jul 2016

Gartenmann Holdings Limited, a registered company, was started on 23 Nov 1998. 9429037741938 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Matthias Gartenmann - an active director whose contract started on 23 Nov 1998,
Guy Patrick Pierce - an active director whose contract started on 23 Nov 1998,
Oliver Roderick Matson - an inactive director whose contract started on 17 Dec 2002 and was terminated on 30 May 2023.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 39A Ayr Street, Parnell, Auckland, 1052 (types include: physical, service).
Gartenmann Holdings Limited had been using 1/9A Crescent Road, Parnell, Auckland as their physical address up to 25 Jul 2016.
A total of 619143 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (0.16%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 618143 shares (99.84%).

Addresses

Previous addresses

Address: 1/9a Crescent Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Jun 2014 to 25 Jul 2016

Address: 55a Memorial Avenue, Christchurch New Zealand

Registered & physical address used from 09 Oct 2002 to 23 Jun 2014

Address: Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch

Physical & registered address used from 24 Apr 2002 to 09 Oct 2002

Address: Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch

Registered address used from 01 Aug 2001 to 24 Apr 2002

Address: C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: 55a Memorial Avenue, Christchurch

Physical address used from 01 Aug 2001 to 24 Apr 2002

Address: C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch

Registered address used from 06 Nov 2000 to 01 Aug 2001

Address: C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 06 Nov 2000

Contact info
64 27 4552552
Phone
guy.pierce@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 619143

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Gartenmann, Matthias 8907 Wettswil
Switzerland

Switzerland
Shares Allocation #2 Number of Shares: 618143
Individual Gartenmann, Matthias 8907 Wettswil
Switzerland

Switzerland
Directors

Matthias Gartenmann - Director

Appointment date: 23 Nov 1998

Address: 8907 Wettswil, Switzerland

Address used since 29 Feb 2016


Guy Patrick Pierce - Director

Appointment date: 23 Nov 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Jul 2016


Oliver Roderick Matson - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 30 May 2023

Address: Christchurch, 8052 New Zealand

Address used since 29 Feb 2016

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