General information

Deane Garratt Consulting Limited

Type: NZ Limited Company (Ltd)
9429037733759
New Zealand Business Number
931364
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Deane Garratt Consulting Limited (issued a business number of 9429037733759) was launched on 02 Nov 1998. 2 addresses are in use by the company: 22 Kirk Lane, Ohauiti, Tauranga, 3112 (type: physical, service). Unit 1 Waterview Estate, 4 Greystone Place, Omokoroa, Omokoroa had been their physical address, up until 26 Jul 2021. Deane Garratt Consulting Limited used other aliases, namely: Highgate Finance Limited from 02 Nov 1998 to 02 Sep 2010. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (75 per cent of shares), namely:
Garratt, Deane Ernest (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Garratt, Carole Isobel (an individual) - located at Ohauiti, Tauranga. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Deane Garratt Consulting Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Registered 27 Apr 2012
22 Kirk Lane, Ohauiti, Tauranga, 3112 Physical & service 26 Jul 2021
Contact info
64 027 5711777
Phone (Phone)
deane.garratt@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Deane Ernest Garratt
Ohauiti, Tauranga, 3112
Address used since 18 Jul 2021
Omokoroa, Omokoroa, 3114
Address used since 09 Apr 2021
Grandview Heights, Hamilton, 3200
Address used since 30 Mar 2017
Director 31 Aug 2010 - current
Carole Isobel Garratt
Melville, Hamilton, 3206
Address used since 02 Jun 2010
Director 02 Nov 1998 - 01 Sep 2010
Edmond Gregers Ronayne
Rotorua,
Address used since 02 Nov 1998
Director 02 Nov 1998 - 17 Aug 2006
Addresses
Principal place of activity
10 Admiral Cres , Flagstaff , Hamilton , 3210
Previous address Type Period
Unit 1 Waterview Estate, 4 Greystone Place, Omokoroa, Omokoroa, 3114 Physical 19 Apr 2021 - 26 Jul 2021
1 Limousin Place, Grandview Heights, Hamilton, 3200 Physical 07 Apr 2017 - 19 Apr 2021
10 Admiral Crescent, Flagstaff, Hamilton, 3210 Physical 09 May 2012 - 07 Apr 2017
331 Puketaha Road, Rd 1, Hamilton, 3281 Physical 06 May 2011 - 09 May 2012
331 Puketaha Road, Rd 1, Hamilton, 3281 Physical 05 May 2011 - 06 May 2011
18 Jones Cres, Hamilaton Physical 10 Jun 2010 - 05 May 2011
16 Montrose Crescent, Hamilton Physical 08 Apr 2009 - 10 Jun 2010
36 Alconbury Drive, Hamilton Physical 22 Apr 2008 - 08 Apr 2009
64 Bouverie Cres, Flagstaff, Hamilton Physical 20 Apr 2007 - 22 Apr 2008
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Registered 27 Apr 2005 - 27 Apr 2012
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Physical 27 Apr 2005 - 20 Apr 2007
Erskine-shaw Accountants Limited, 148 Amohau Street, Rotorua Registered 12 Apr 2000 - 27 Apr 2005
Erskine-shaw Accountants Limited, 148 Amohau Street, Rotorua Physical 03 Nov 1998 - 27 Apr 2005
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Garratt, Deane Ernest
Individual
Ohauiti
Tauranga
3112
14 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Garratt, Carole Isobel
Individual
Ohauiti
Tauranga
3112
14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Erskine-shaw, Brian
Individual
Rotorua
02 Nov 1998 - 01 Jun 2006
Ronayne, Edmond Gregers
Individual
Rotorua
02 Nov 1998 - 01 Jun 2006
Location
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