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Garry Masters Rattan (nz) Limited

Type: NZ Limited Company (Ltd)
9429038577024
NZBN
655045
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 04 Sep 2019
19 James Bright Lane
Waiuku
Waiuku 2123
New Zealand
Registered & service address used since 11 May 2023

Garry Masters Rattan (Nz) Limited, a registered company, was started on 28 Oct 1994. 9429038577024 is the number it was issued. The company has been supervised by 2 directors: Constantine George Paul Liapis - an active director whose contract started on 28 Oct 1994,
Neil Alexander - an inactive director whose contract started on 28 Oct 1994 and was terminated on 01 Apr 1997.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 19 James Bright Lane, Waiuku, Waiuku, 2123 (type: registered, service).
Garry Masters Rattan (Nz) Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address until 04 Sep 2019.

Addresses

Previous addresses

Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 05 May 2006 to 04 Sep 2019

Address #2: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 Nov 2005

Address #3: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 05 May 2006

Address #4: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 05 May 2006

Address #5: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address #6: 387 Great North Road, Henderson, Auckland

Registered address used from 27 Nov 2000 to 08 Nov 2005

Address #7: 293 Lincoln Road, Henderson, Auckland

Physical address used from 27 Nov 2000 to 08 Nov 2005

Address #8: 387 Great North Road, Henderson, Auckland

Physical address used from 27 Nov 2000 to 27 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 21 Apr 2022

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liapis, Susan June Waiuku
Waiuku
2123
New Zealand
Individual Liapis, Constantine George Paul Waiuku
Waiuku
2123
New Zealand
Individual Liapis, Constantine George Paul Waiuku
Waiuku
2123
New Zealand
Individual Brumby, Warren Remuera
Auckland
1050
New Zealand
Individual Liapis, Susan June Waiuku
Waiuku
2123
New Zealand
Individual Liapis, Constantine George Paul Kohimarama
Auckland
Individual Liapis, Constantine George Paul Kohimarama
Auckland
Individual Liapis, Susan June Kohimarama
Auckland
Individual Carmine, Vincent John Kohimarama
Auckland
Directors

Constantine George Paul Liapis - Director

Appointment date: 28 Oct 1994

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 08 Mar 2012


Neil Alexander - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 01 Apr 1997

Address: West Harbour, Auckland,

Address used since 28 Oct 1994