Garb Holdings Limited
Type: NZ Limited Company (Ltd)Garb Holdings Limited (issued a New Zealand Business Number of 9429032987539) was started on 08 Jan 2008. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 26 Feb 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Alexander, Craig Henry (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Alexander, Craig Henry (an individual) - located at Takapuna, Auckland,
Feneridis, Constantinos (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Morris, Karen Leanne, located at Takapuna, Auckland (an individual). Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & service & registered | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Henry Alexander
Takapuna, Auckland, 0622
Address used since 30 Mar 2016 |
Director | 08 Jan 2008 - current |
|
Karen Leanne Morris
Takapuna, Auckland, 0622
Address used since 29 Mar 2018
Hauraki, North Shore City, 0622
Address used since 26 Mar 2010 |
Director | 08 Jan 2008 - current |
|
David James Peters
Orakei, Auckland,
Address used since 08 Jan 2008 |
Director | 08 Jan 2008 - 31 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 26 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 04 Apr 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 20 Apr 2011 - 04 Apr 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 06 Apr 2010 - 20 Apr 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 21 Jan 2008 - 06 Apr 2010 |
| 145 Kitchener Rd, Milford, Auckland | Physical & registered | 08 Jan 2008 - 21 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Craig Henry Individual |
Takapuna Auckland 0622 |
08 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Craig Henry Individual |
Takapuna Auckland 0622 |
08 Jan 2008 - current |
|
Feneridis, Constantinos Individual |
Takapuna Auckland 0622 |
08 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Karen Leanne Individual |
Takapuna Auckland 0622 |
08 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, David James Individual |
Orakei Auckland |
08 Jan 2008 - 27 Jun 2010 |
|
Blank, Megan Individual |
Orakei Auckland |
08 Jan 2008 - 27 Jun 2010 |
|
Alexander, Wendy Anne Individual |
Milford North Shore City 0620 |
08 Jan 2008 - 04 Mar 2016 |
 |
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 |