General information
Ganellen Construction Limited
Type: NZ Limited Company (Ltd)9429030478831
New Zealand Business Number
4055966
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110054653
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Ganellen Construction Limited (issued an NZ business number of 9429030478831) was launched on 12 Oct 2012. 5 addresess are in use by the company: Po Box 37469, Parnell, Auckland, 1151 (type: postal, delivery). Gate D, 223 Green Lane West, Epsom, Auckland had been their registered address, up to 26 Aug 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
V&R Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued Ganellen Construction Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Awly Building, 287 - 293 Durham Street, Christchurch, 8013 | Physical & service | 05 Jul 2017 |
| Bdo Christchurch Ltd, 4th Floor, Awly Building, 287 - 293, Durham Street, Christchurch, 8013 | Registered | 26 Aug 2022 |
| 31c Cheshire Street, Parnell, Parnell, Auckland, 1052 | Office & delivery | 29 Aug 2022 |
| Po Box 37469, Parnell, Auckland, 1151 | Postal | 29 Aug 2022 |
Contact info
64 9 9729396
Phone (Phone)
j.cannons@ganellen.com
Email
j.cannons@gnconstruction.nz
Email (nzbn-reserved-invoice-email-address-purpose)
j.cannons@gnconstruction.nz
Email (j.cannons@gnconstruction.nz)
www.ganellen.com
Website
www.gnconstruction.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Blunden
Christchurch Central, Christchurch, 8013
Address used since 01 May 2023
Meadowbank, Auckland, 1072
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Michael Doig
Richmond Hill, Christchurch, 8081
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 31 Mar 2021 |
|
Peter Maneas
Clovelly, New South Wales, 2031
Address used since 13 Jun 2014
Rockdale, Nsw, 2216
Address used since 01 Jan 1970
Rockdale, Nsw, 2216
Address used since 01 Jan 1970 |
Director | 12 Oct 2012 - 26 May 2020 |
|
Nicholas Kodomichalos
Clovelly, New South Wales, 2031
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 16 Jan 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 37469, Parnell, Auckland, 1151 | Postal | 29 Aug 2022 |
Principal place of activity
| 31c Cheshire Street, Parnell , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Gate D, 223 Green Lane West, Epsom, Auckland, 1051 | Registered | 02 Feb 2017 - 26 Aug 2022 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 08 Apr 2013 - 02 Feb 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 08 Apr 2013 - 05 Jul 2017 |
| 62 Worcester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 12 Oct 2012 - 08 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
V&r Nominees Limited Shareholder NZBN: 9429049389265 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blunden, Mitchell Individual |
Epsom Auckland 1051 |
22 Mar 2018 - 20 Jul 2021 |
|
Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 Entity |
Christchurch 8013 |
12 Oct 2012 - 27 Jul 2021 |
|
Jinp Consulting Limited Shareholder NZBN: 9429041082447 Company Number: 4935919 Entity |
287 - 293 Durham Street Christchurch 8013 |
19 May 2014 - 20 Jul 2021 |
|
Mentari Trustees Limited Shareholder NZBN: 9429031577250 Company Number: 2455656 Entity |
Christchurch Central Christchurch 8013 |
15 Sep 2015 - 29 Nov 2018 |
|
Tyne Group (nz) Limited Shareholder NZBN: 9429041083499 Company Number: 4942859 Entity |
287 - 293 Durham Street Christchurch 8013 |
19 May 2014 - 03 Jun 2020 |
|
Bacce Consulting Limited Shareholder NZBN: 9429041083512 Company Number: 4942919 Entity |
Christchurch 8013 |
19 May 2014 - 03 Jun 2020 |
|
Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 Entity |
Christchurch 8013 |
12 Oct 2012 - 27 Jul 2021 |
|
Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 Entity |
Christchurch 8013 |
12 Oct 2012 - 27 Jul 2021 |
|
Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 Entity |
Christchurch 8013 |
12 Oct 2012 - 27 Jul 2021 |
|
Ganellen Holdings Limited Shareholder NZBN: 9429030479517 Company Number: 4054839 Entity |
Christchurch 8013 |
12 Oct 2012 - 27 Jul 2021 |
|
Blunden, Pauline Individual |
Epsom Auckland 1051 |
20 Dec 2018 - 20 Jul 2021 |
|
Blunden, Pauline Individual |
Epsom Auckland 1051 |
20 Dec 2018 - 20 Jul 2021 |
|
Blunden, Mitchell Individual |
Epsom Auckland 1051 |
22 Mar 2018 - 20 Jul 2021 |
|
Blunden, Mitchell Individual |
Epsom Auckland 1051 |
22 Mar 2018 - 20 Jul 2021 |
|
Jinp Consulting Limited Shareholder NZBN: 9429041082447 Company Number: 4935919 Entity |
287 - 293 Durham Street Christchurch 8013 |
19 May 2014 - 20 Jul 2021 |
|
Jinp Consulting Limited Shareholder NZBN: 9429041082447 Company Number: 4935919 Entity |
287 - 293 Durham Street Christchurch 8013 |
19 May 2014 - 20 Jul 2021 |
|
Jinp Consulting Limited Shareholder NZBN: 9429041082447 Company Number: 4935919 Entity |
287 - 293 Durham Street Christchurch 8013 |
19 May 2014 - 20 Jul 2021 |
|
Murphy, Antony Individual |
Ellerslie Auckland 1051 |
29 Nov 2018 - 03 Jun 2020 |
|
Mentari Trustees Limited Shareholder NZBN: 9429031577250 Company Number: 2455656 Entity |
Christchurch Central Christchurch 8013 |
15 Sep 2015 - 29 Nov 2018 |
|
Tyne Group (nz) Limited Shareholder NZBN: 9429041083499 Company Number: 4942859 Entity |
287 - 293 Durham Street Christchurch 8013 |
19 May 2014 - 03 Jun 2020 |
|
Bacce Consulting Limited Shareholder NZBN: 9429041083512 Company Number: 4942919 Entity |
Christchurch 8013 |
19 May 2014 - 03 Jun 2020 |
|
Hughes, Lynne Individual |
Epsom Auckland 1051 |
22 Mar 2018 - 20 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Petmar (nsw) Pty Ltd |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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