General information
Ganellen Holdings Limited
Type: NZ Limited Company (Ltd)9429030479517
New Zealand Business Number
4054839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110054351
GST Number
K624050 - Investment Company Operation
Industry classification codes with description
Ganellen Holdings Limited (NZBN 9429030479517) was incorporated on 12 Oct 2012. 5 addresess are currently in use by the company: Po Box 246, Christchurch, Christchurch, 8140 (type: postal, office). 287-293 Durham Street, Christchurch had been their physical address, until 05 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Petmar (Nsw) Pty Limited (an other) located at 30 - 32 Eastbourne Ave, Clovelly, New South Wales postcode 2031. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Ganellen Holdings Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 05 Oct 2017 |
| Po Box 246, Christchurch, Christchurch, 8140 | Postal | 07 May 2019 |
| 287-293 Durham Street North, Christchurch, 8013 | Office & delivery | 07 May 2019 |
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)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Maneas
Clovelly, Nsw, 2031
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Peter Maneas
Rockdale, Nsw, 2216
Address used since 01 Jan 1970
Rockdale, Nsw, 2216
Address used since 01 Jan 1970
Clovelly, Nsw, 2031
Address used since 13 Jun 2014 |
Director | 12 Oct 2012 - 16 Dec 2022 |
Addresses
Principal place of activity
| 287-293 Durham Street North , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street, Christchurch, 8053 | Physical & registered | 21 Sep 2017 - 05 Oct 2017 |
| 4th Floor, Awly Building, 287-293 Durham Street, Christchurch, 8053 | Registered & physical | 05 Jul 2017 - 21 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 08 Apr 2013 - 05 Jul 2017 |
| 62 Worcester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Oct 2012 - 08 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Petmar (nsw) Pty Limited Other (Other) |
30 - 32 Eastbourne Ave, Clovelly New South Wales 2031 |
12 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maneva Pty Limited Other |
12 Oct 2012 - 18 Sep 2015 | |
|
Null - Maneva Pty Limited Other |
12 Oct 2012 - 18 Sep 2015 |
Ultimate Holding Company
| Effective Date | 28 Apr 2016 |
| Name | Petmar (nsw) Pty Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |
Similar companies
|
76 Quay Street Holdings Limited 287-293 Durham Street North |
|
Currie Investments Limited 141 Cambridge Terrace |
|
Amberley Hotel Limited 329 Durham Street |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Wbm Limited Unit 3, 245 St Asaph Street |