Garrett International Meats Limited, a registered company, was incorporated on 02 Jun 1989. 9429039340887 is the number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. This company has been supervised by 2 directors: Lynn Garrett - an active director whose contract started on 02 Jun 1989,
Kenneth Allan Garrett - an active director whose contract started on 02 Jun 1989.
Updated on 04 May 2025, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 90B Kings Road, Panmure, Auckland, 1072 (registered address),
90B Kings Road, Panmure, Auckland, 1072 (service address),
90B Kings Road, Panmure, Auckland, 1072 (shareregister address),
Po Box 8748, Newmarket, Auckland, 1149 (postal address) among others.
Garrett International Meats Limited had been using Flat 4, 163 Victoria Avenue, Remuera, Auckland as their registered address up to 12 May 2025.
Old names used by the company, as we identified at BizDb, included: from 02 Jun 1989 to 22 Jun 1989 they were called Bake Holdings (No.4) Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 19999 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01%).
Other active addresses
Address #4: 90b Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & service address used from 12 May 2025
Previous addresses
Address #1: Flat 4, 163 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 28 Jun 2019 to 12 May 2025
Address #2: 27 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Apr 2010 to 28 Jun 2019
Address #3: 27 Maungawhau Rd, Epsom
Physical & registered address used from 01 Jul 1997 to 29 Apr 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19999 | |||
| Individual | Garrett, Lynn |
Panmure Auckland 1072 New Zealand |
02 Jun 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Garrett, Kenneth Allan |
Panmure Auckland 1072 New Zealand |
02 Jun 1989 - |
Lynn Garrett - Director
Appointment date: 02 Jun 1989
Address: Panmure, Auckland, 1072 New Zealand
Address used since 02 May 2025
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2019
Kenneth Allan Garrett - Director
Appointment date: 02 Jun 1989
Address: Panmure, Auckland, 1072 New Zealand
Address used since 02 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 1989
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