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Gardhal Holdings Limited

Type: NZ Limited Company (Ltd)
9429041663967
NZBN
5641267
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
539 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 25 May 2016

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).

Addresses

Previous address

Address: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 19 Mar 2015 to 25 May 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Jane Elizabeth Boyce Mount Eden
Auckland
1024
New Zealand
Individual Sonja Margerita Gardien Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graeme William Halse Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sonja Margerita Gardien Remuera
Auckland
1050
New Zealand
Directors

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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