Gardones (1988) Limited, a registered company, was started on 06 Sep 1988. 9429039434906 is the number it was issued. The company has been run by 2 directors: Jillian Margaret Watson - an active director whose contract began on 06 Sep 1988,
Ranald Weir Watson - an active director whose contract began on 06 Sep 1988.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (other address) among others.
Gardones (1988) Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 30 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 30 Mar 2022
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 01 May 2008 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 01 May 2008 to 01 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 23 May 2007 to 01 May 2008
Address #4: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 08 Sep 2003 to 23 May 2007
Address #5: Level 6, 70 Shortland Street, Auckland
Physical address used from 02 Aug 1999 to 08 Sep 2003
Address #6: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address #7: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 02 Aug 1999 to 08 Sep 2003
Address #8: 582 South Titirangi Rd, Titirangi
Registered address used from 04 May 1997 to 02 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Watson, Ranald Weir |
Titirangi Auckland 0604 New Zealand |
06 Sep 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Watson, Jillian Margaret |
Titirangi Auckland 0604 New Zealand |
06 Sep 1988 - |
Jillian Margaret Watson - Director
Appointment date: 06 Sep 1988
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Apr 2012
Ranald Weir Watson - Director
Appointment date: 06 Sep 1988
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Apr 2012
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