Garda Holdings Limited (issued a business number of 9429034009314) was launched on 06 Jul 2006. 2 addresses are currently in use by the company: Shop A3, 500 Ti Rakau Drive, Botany Downs, Auckland (type: physical, registered). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 15 Oct 2007. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 117 shares (97.5 per cent of shares), namely:
Erba Trustees Limited (an entity) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Balani, George Daniel (a director) - located at Saint Johns, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Balani, Kelli, located at Saint Johns, Auckland (an individual). Our database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Shop A3, 500 Ti Rakau Drive, Botany Downs, Auckland | Physical & registered & service | 15 Oct 2007 |
Name and Address | Role | Period |
---|---|---|
George Daniel Balani
Saint Johns, Auckland, 1072
Address used since 20 Jul 2020
Saint Johns, Auckland, 1072
Address used since 02 May 2018
Stonefields, Auckland, 1072
Address used since 21 Aug 2014 |
Director | 31 Jan 2007 - current |
Kelli Balani
Saint Johns, Auckland, 1072
Address used since 10 Jul 2021 |
Director | 10 Jul 2021 - current |
Roger Tweddell
Beachhaven, Auckland,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 01 Feb 2007 |
Wei Zhou
Christchurch,
Address used since 06 Jul 2006 |
Director | 06 Jul 2006 - 01 Nov 2006 |
Previous address | Type | Period |
---|---|---|
2 Crummer Road, Ponsonby, Auckland | Registered & physical | 10 Nov 2006 - 15 Oct 2007 |
192 Manchester Street, Christchurch | Registered & physical | 06 Jul 2006 - 10 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Erba Trustees Limited Shareholder NZBN: 9429042233398 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Balani, George Daniel Director |
Saint Johns Auckland 1072 |
05 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Balani, Kelli Individual |
Saint Johns Auckland 1072 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Balani, Niki Individual |
Saint Johns Auckland 1072 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dorset Trustee Services Limited Other |
07 Aug 2008 - 10 Mar 2016 | |
Trustee Nominees No.1 Limited Shareholder NZBN: 9429034872062 Company Number: 1613925 Entity |
16 Nov 2006 - 16 Nov 2006 | |
Null - Dorset Trustee Services Limited Other |
07 Aug 2008 - 10 Mar 2016 | |
Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 Entity |
06 Jul 2006 - 16 Nov 2006 | |
Trustee Nominees No.1 Limited Shareholder NZBN: 9429034872062 Company Number: 1613925 Entity |
16 Nov 2006 - 16 Nov 2006 | |
Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 Entity |
06 Jul 2006 - 16 Nov 2006 |
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