General information

Gardx New Zealand Limited

Type: NZ Limited Company (Ltd)

9429035075974

New Zealand Business Number

1577593

Company Number

Registered

Company Status

Gardx New Zealand Limited (issued an NZ business number of 9429035075974) was launched on 16 Nov 2004. 2 addresses are currently in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). C/-John Packham Chartered Accountant, 739 Chapel Road, Howick, Auckland had been their physical address, up until 12 Nov 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Fletcher, Shaun Geoffrey (an individual) located at Bucklands Beach, Auckland postcode 2012,
Aviemore Trustees Limited (an entity) located at Highland Park, Auckland. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Fletcher, Shaun Geoffrey (an individual) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 22 Apr 2024.

Current address	Type	Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016	Registered & physical & service	12 Nov 2014

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Shaun Geoffrey Fletcher Bucklands Beach, Auckland, 2012 Address used since 10 Nov 2022 Point England, Auckland, 1704, 1072 Address used since 21 Nov 2006	Director	16 Nov 2004 - current

Addresses

Previous address	Type	Period
C/-john Packham Chartered Accountant, 739 Chapel Road, Howick, Auckland	Physical & registered	16 Nov 2004 - 12 Nov 2014

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

02 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Fletcher, Shaun Geoffrey Individual	Bucklands Beach Auckland 2012	16 Nov 2004 - current
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company)	Highland Park Auckland	01 Jun 2006 - current

Shares Allocation #2 Number of Shares: 2

Shareholder Name	Address	Period
Fletcher, Shaun Geoffrey Individual	Bucklands Beach Auckland 2012	16 Nov 2004 - current

Location

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