Garra Holdings Limited was registered on 04 Jun 2014 and issued an NZBN of 9429041265598. This registered LTD company has been supervised by 5 directors: Frederico Augusto Kaefer - an active director whose contract started on 01 Apr 2023,
Richard James Harley - an active director whose contract started on 09 Aug 2023,
Graham David Beecroft - an inactive director whose contract started on 01 Apr 2023 and was terminated on 09 Aug 2023,
Michael George Ambrose - an inactive director whose contract started on 21 Jun 2022 and was terminated on 01 Apr 2023,
Ali Mossalem - an inactive director whose contract started on 04 Jun 2014 and was terminated on 30 Sep 2022.
According to BizDb's information (updated on 06 Apr 2024), the company registered 2 addresses: Level 1 47 Mandeville Street, Riccarton, Christchurch, 8149 (registered address),
Level 1 47 Mandeville Street, Riccarton, Christchurch, 8149 (service address),
223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 (physical address).
Until 13 Dec 2023, Garra Holdings Limited had been using 223 Mt Pleasant Road, Mount Pleasant, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Garra International Limited (an entity) located at Riccarton, Christchurch postcode 8149. Garra Holdings Limited was classified as "Investment operation - own account" (ANZSIC K624060).
Previous addresses
Address #1: 223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 New Zealand
Registered & service address used from 08 Dec 2021 to 13 Dec 2023
Address #2: 389 Yaldhurst Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 09 Dec 2015 to 08 Dec 2021
Address #3: 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2014 to 09 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Garra International Limited Shareholder NZBN: 9429038176333 |
Riccarton Christchurch 8149 New Zealand |
04 Jun 2014 - |
Ultimate Holding Company
Frederico Augusto Kaefer - Director
Appointment date: 01 Apr 2023
Address: Riccarton, Christchurch, 8149 New Zealand
Address used since 09 Aug 2023
Address: Apo 502 Cm14 Bi01 Central Cascavel, Cascavel Pr Cep, 85812020 Brazil
Address used since 01 Apr 2023
Richard James Harley - Director
Appointment date: 09 Aug 2023
ASIC Name: Garra International Pty Ltd
Address: Eatons Hill, Queensland, 4037 Australia
Address used since 09 Aug 2023
Graham David Beecroft - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 09 Aug 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Apr 2023
Michael George Ambrose - Director (Inactive)
Appointment date: 21 Jun 2022
Termination date: 01 Apr 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 21 Jun 2022
Ali Mossalem - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 30 Sep 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Jun 2014
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