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.
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
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 | Period |
---|---|---|---|
Individual | Liapis, Susan June |
Waiuku Waiuku 2123 New Zealand |
28 Oct 1994 - 09 Apr 2009 |
Individual | Liapis, Constantine George Paul |
Waiuku Waiuku 2123 New Zealand |
09 Apr 2009 - 10 Jun 2021 |
Individual | Liapis, Constantine George Paul |
Waiuku Waiuku 2123 New Zealand |
28 Oct 1994 - 09 Apr 2009 |
Individual | Brumby, Warren |
Remuera Auckland 1050 New Zealand |
09 Apr 2009 - 10 Jun 2021 |
Individual | Liapis, Susan June |
Waiuku Waiuku 2123 New Zealand |
09 Apr 2009 - 10 Jun 2021 |
Individual | Liapis, Constantine George Paul |
Kohimarama Auckland |
28 Oct 1994 - 09 Apr 2009 |
Individual | Liapis, Constantine George Paul |
Kohimarama Auckland |
28 Oct 1994 - 09 Apr 2009 |
Individual | Liapis, Susan June |
Kohimarama Auckland |
28 Oct 1994 - 09 Apr 2009 |
Individual | Carmine, Vincent John |
Kohimarama Auckland |
28 Oct 1994 - 09 Apr 2009 |
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
Its Intelligent Tracking Solutions Limited
627 Te Atatu Road
Skatebuds New Zealand Limited
627 Te Atatu Road
Kowhai Poultry Farm Henderson Limited
627 Te Atatu Road
Te Atatu Peninsula Business Association Incorporated
Patten Brumby
Kayem Holdings Limited
631 Te Atatu Road
Pl Trustees 2010 Limited
631 Te Atatu Road