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Gardones (1988) Limited

Type: NZ Limited Company (Ltd)
9429039434906
NZBN
398484
Company Number
Registered
Company Status
Current address
Walker Wayland Auckland Limited
Level 7
53 Fort Street, Auckland
Other address (Address For Share Register) used since 23 Apr 2008
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Watson, Ranald Weir Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Watson, Jillian Margaret Titirangi
Auckland
0604
New Zealand
Directors

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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