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General information

Gartenmann Holdings Limited

Type: NZ Limited Company (Ltd)
9429037741938
New Zealand Business Number
929402
Company Number
Registered
Company Status

Gartenmann Holdings Limited (New Zealand Business Number 9429037741938) was incorporated on 23 Nov 1998. 2 addresses are currently in use by the company: 39A Ayr Street, Parnell, Auckland, 1052 (type: physical, service). 1/9A Crescent Road, Parnell, Auckland had been their physical address, until 25 Jul 2016. 619143 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.16 per cent of shares), namely:
Gartenmann, Matthias (an individual) located at 8907 Wettswil, Switzerland. When considering the second group, a total of 1 shareholder holds 99.84 per cent of all shares (exactly 618143 shares); it includes
Gartenmann, Matthias (an individual) - located at 8907 Wettswil, Switzerland. Our database was updated on 11 Apr 2024.

Current address Type Used since
39a Ayr Street, Parnell, Auckland, 1052 Physical & service & registered 25 Jul 2016
Last updated:
Contact info
64 27 4552552
Phone (Phone)
guy.pierce@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthias Gartenmann
8907 Wettswil,
Address used since 29 Feb 2016
Director 23 Nov 1998 - current
Guy Patrick Pierce
Parnell, Auckland, 1052
Address used since 17 Jul 2016
Director 23 Nov 1998 - current
Oliver Roderick Matson
Christchurch, 8052
Address used since 29 Feb 2016
Director 17 Dec 2002 - 30 May 2023
Addresses
Previous address Type Period
1/9a Crescent Road, Parnell, Auckland, 1052 Physical & registered 23 Jun 2014 - 25 Jul 2016
55a Memorial Avenue, Christchurch Registered & physical 09 Oct 2002 - 23 Jun 2014
Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch Physical & registered 24 Apr 2002 - 09 Oct 2002
Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch Registered 01 Aug 2001 - 24 Apr 2002
C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch Physical 01 Aug 2001 - 01 Aug 2001
55a Memorial Avenue, Christchurch Physical 01 Aug 2001 - 24 Apr 2002
C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch Registered 06 Nov 2000 - 01 Aug 2001
C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch Registered 12 Apr 2000 - 06 Nov 2000
Financial Data
Financial info
619143
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Gartenmann, Matthias
Individual 		8907 Wettswil
Switzerland
 23 Nov 1998 - current
Shares Allocation #2 Number of Shares: 618143
Shareholder Name Address Period
Gartenmann, Matthias
Individual 		8907 Wettswil
Switzerland
 23 Nov 1998 - current
Location
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