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Garrett International Meats Limited

Type: NZ Limited Company (Ltd)
9429039340887
NZBN
428655
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Flat 4, 163 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Physical address used since 28 Jun 2019
Po Box 8748
Newmarket
Auckland 1149
New Zealand
Postal address used since 02 May 2025
90b Kings Road
Panmure
Auckland 1072
New Zealand
Office & delivery & shareregister address used since 02 May 2025

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%).

Addresses

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

Contact info
64 9 2799396
Phone
64 21 393952
02 May 2025
64 9 5246668
11 May 2022 Phone
lmeats@xtra.co.nz
03 May 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 19999
Individual Garrett, Lynn Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Garrett, Kenneth Allan Panmure
Auckland
1072
New Zealand
Directors

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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