General information
Ganson Management Limited
Type: NZ Limited Company (Ltd)9429037084134
New Zealand Business Number
1100367
Company Number
Registered
Company Status
Ganson Management Limited (NZBN 9429037084134) was started on 20 Nov 2000. 5 addresess are in use by the company: Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (type: delivery, registered). Level 3, 14 Vulcan Lane, Auckland Central, Auckland had been their registered address, up until 15 Sep 2022. Ganson Management Limited used other aliases, namely: Ganson Limited from 05 Apr 2001 to 08 Jul 2014, I Armoy Limited (20 Nov 2000 to 05 Apr 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Budge, Ian Andrew (an individual) located at Remuera, Auckland. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 456, Shortland Street, Auckland, 1140 | Postal | 05 Aug 2019 |
| Level 3, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Delivery | 27 Jul 2021 |
| Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Sep 2022 |
| Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew Budge
Remuera, Auckland, 1050
Address used since 04 Apr 2001 |
Director | 04 Apr 2001 - current |
|
Malcolm David Innes-jones
Pakuranga, Auckland,
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 04 Apr 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 24 Jul 2023 |
Principal place of activity
| Level 3, 14 Vulcan Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical | 23 Sep 2014 - 15 Sep 2022 |
| 15 Bassett Road, Remuera, Auckland | Physical & registered | 26 Jun 2009 - 23 Sep 2014 |
| 501/424 Remuera Road, Remuera, Auckland | Physical & registered | 28 Jul 2008 - 26 Jun 2009 |
| C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki Auckland | Physical | 24 Jul 2003 - 28 Jul 2008 |
| Level 2, 116 Harris Road, East Tamaki | Registered | 02 Oct 2001 - 28 Jul 2008 |
| C/- Bdo Spicers, Level 12, 116 Harris Road, East Tamaki, Auckland | Physical | 29 Jun 2001 - 24 Jul 2003 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 29 Jun 2001 - 29 Jun 2001 |
| C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City | Registered | 29 Jun 2001 - 02 Oct 2001 |
| C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City | Physical | 29 Jun 2001 - 29 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Ian Andrew Individual |
Remuera Auckland |
20 Nov 2000 - current |
Location
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