Gardhal Holdings Limited was started on 19 Mar 2015 and issued a business number of 9429041663967. The registered LTD company has been run by 2 directors: Sonja Margerita Gardien - an active director whose contract started on 19 Mar 2015,
Graeme William Halse - an active director whose contract started on 19 Mar 2015.
As stated in our information (last updated on 29 Dec 2021), the company uses 1 address: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 25 May 2016, Gardhal Holdings Limited had been using 145 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Jane Boyce (an individual) located at Mount Eden, Auckland postcode 1024,
Sonja Gardien (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graeme Halse - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Sonja Gardien, located at Remuera, Auckland (a director). Gardhal Holdings Limited is classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 19 Mar 2015 to 25 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Jane Elizabeth Boyce |
Mount Eden Auckland 1024 New Zealand |
19 Mar 2015 - |
Individual | Sonja Margerita Gardien |
Remuera Auckland 1050 New Zealand |
19 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Graeme William Halse |
Remuera Auckland 1050 New Zealand |
19 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sonja Margerita Gardien |
Remuera Auckland 1050 New Zealand |
19 Mar 2015 - |
Sonja Margerita Gardien - Director
Appointment date: 19 Mar 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2016
Graeme William Halse - Director
Appointment date: 19 Mar 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2016
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