Ganet Investments Limited
Type: NZ Limited Company (Ltd)Ganet Investments Limited (New Zealand Business Number 9429032248661) was started on 06 May 1980. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 1161800 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1161450 shares (99.97% of shares), namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Taylor, Richard (an individual) located at Grafton, Auckland postcode 1010,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.03% of all shares (350 shares); it includes
Webber, Neil William (an individual) - located at Auckland Central, Auckland. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Webber
Auckland Central, Auckland, 1010
Address used since 01 Feb 2012 |
Director | 30 Oct 1989 - current |
|
Clinton Neil Webber
Kohimarama, Auckland 1153,
Address used since 03 Sep 2009 |
Director | 03 Sep 2009 - 03 Oct 2009 |
|
Heather Jean Webber
Milford,
Address used since 30 Oct 1989 |
Director | 30 Oct 1989 - 01 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 17 Dec 2014 - 23 Aug 2021 |
| Apartment 3205, Metropolis Ascot Hotel, 1 Courthouse Lane, Auckland 1010 | Registered & physical | 05 Nov 2008 - 17 Dec 2014 |
| C/-neil Webber Pharmacy Ltd, Glenfield Shopping Centre, North Shore City 0629 | Physical & registered | 21 Feb 2007 - 05 Nov 2008 |
| C/- Neil Webber Pharmacy, Glenfield Shopping Centre, Glenfield, Auckland | Physical | 27 Feb 1998 - 21 Feb 2007 |
| Neil Webber Pharmacy Ltd, Glenfield Shopping Cntr, Glenfield, Auckland 10 | Registered | 30 Jun 1997 - 21 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
24 Aug 2017 - current |
|
Taylor, Richard Individual |
Grafton Auckland 1010 |
06 May 1980 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
24 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Neil William Individual |
Auckland Central Auckland 1010 |
06 May 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Warwick Dartnall Individual |
Remuera Auckland 1050 |
06 May 1980 - 24 Aug 2017 |
|
Red Heron Investments Limited Shareholder NZBN: 9429034787960 Company Number: 1630245 Entity |
15 Feb 2006 - 30 Mar 2009 | |
|
Red Heron Investments Limited Shareholder NZBN: 9429034787960 Company Number: 1630245 Entity |
15 Feb 2006 - 30 Mar 2009 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |