General information
Garnet (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037576851
New Zealand Business Number
961327
Company Number
Registered
Company Status
Garnet (New Zealand) Limited (issued an NZ business number of 9429037576851) was incorporated on 03 Jun 1999. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their registered address, up to 01 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Gary John (an individual) located at Enner Glynn, Nelson postcode 7011. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 01 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Wilson
Enner Glynn, Nelson, 7011
Address used since 29 Jul 2015 |
Director | 03 Jun 1999 - current |
|
Janet Verena Wilson
Enner Glynn, Nelson, 7011
Address used since 29 Jul 2015 |
Director | 03 Jun 1999 - 14 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 05 Aug 2010 - 01 Jul 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 19 Apr 2004 - 05 Aug 2010 |
| C/- Messrs Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson | Registered | 12 Apr 2000 - 19 Apr 2004 |
| C/- Messrs Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson | Physical | 04 Jun 1999 - 19 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gary John Individual |
Enner Glynn Nelson 7011 |
03 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Janet Verena Individual |
Enner Glynn Nelson 7011 |
03 Jun 1999 - 03 Jul 2023 |
Location
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The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |