General information
Giaconda Limited
Type: NZ Limited Company (Ltd)9429032653403
New Zealand Business Number
2152969
Company Number
Registered
Company Status
Giaconda Limited (issued an NZ business identifier of 9429032653403) was launched on 15 Jul 2008. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 17 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ashcroft, Mark Graeme (an individual) located at Mission Bay, Auckland postcode 1071,
Ashcroft, Tony William (an individual) located at Rd 2, Papakura postcode 2582. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graeme Ashcroft
Mission Bay, Auckland, 1071
Address used since 10 Sep 2014 |
Director | 15 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 22 Sep 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 05 Oct 2009 - 22 Sep 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 15 Jul 2008 - 05 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashcroft, Mark Graeme Individual |
Mission Bay Auckland 1071 |
15 Jul 2008 - current |
|
Ashcroft, Tony William Individual |
Rd 2 Papakura 2582 |
28 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanaghan, Catherine Therese Individual |
Mission Bay Auckland 1071 |
15 Jul 2008 - 19 Oct 2020 |
|
Shanaghan, Catherine Therese Individual |
Mission Bay Auckland 1071 |
15 Jul 2008 - 19 Oct 2020 |
Location
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 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |