Garry Elliott Consultants Limited was started on 05 Nov 1992 and issued a business number of 9429038908958. The registered LTD company has been supervised by 4 directors: Sandra Esmae Brinkmann - an active director whose contract started on 07 Dec 1992,
Garry Stanley Elliott - an active director whose contract started on 07 Dec 1992,
Bruce Fox Mellor - an inactive director whose contract started on 03 Nov 1992 and was terminated on 03 Dec 1992,
Anthony Walpole Bowden - an inactive director whose contract started on 03 Nov 1992 and was terminated on 03 Dec 1992.
According to our information (last updated on 26 Mar 2024), the company uses 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Until 20 Oct 2022, Garry Elliott Consultants Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
BizDb found other names for the company: from 05 Nov 1992 to 14 Dec 1992 they were named Rawene Enterprises Two Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Elliott, Garry Stanley (an individual) located at Kaeo postcode 0478.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brinkmann, Sandra Esmae - located at Kaeo.
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 21 Mar 2013 to 20 Oct 2022
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 21 May 2012 to 20 Oct 2022
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 21 May 2012 to 21 Mar 2013
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 21 May 2001 to 21 May 2012
Address: Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland
Physical address used from 21 May 2001 to 21 May 2001
Address: Offices Of Bowdeb Impey & Sage, 470 Parnell Road, Parnell, Auckland
Physical address used from 26 May 1999 to 21 May 2001
Address: 'parnell House', 470 Parnell Road, Auckland 1 New Zealand
Registered address used from 16 Dec 1996 to 21 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Elliott, Garry Stanley |
Kaeo 0478 New Zealand |
05 Nov 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brinkmann, Sandra Esmae |
Kaeo 0478 New Zealand |
05 Nov 1992 - |
Sandra Esmae Brinkmann - Director
Appointment date: 07 Dec 1992
Address: Kaeo, 0478 New Zealand
Address used since 11 May 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Apr 2010
Garry Stanley Elliott - Director
Appointment date: 07 Dec 1992
Address: Kaeo, 0478 New Zealand
Address used since 11 May 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Apr 2010
Bruce Fox Mellor - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 03 Dec 1992
Address: Remuera, Auckland 5,
Address used since 03 Nov 1992
Anthony Walpole Bowden - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 03 Dec 1992
Address: Westmere, Auckland,
Address used since 03 Nov 1992
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