General information

Gardhal Holdings Limited

Type: NZ Limited Company (Ltd)
9429041663967
New Zealand Business Number
5641267
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Gardhal Holdings Limited (issued an NZBN of 9429041663967) was registered on 19 Mar 2015. 1 address is in use by the company: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). 145 Manukau Road, Epsom, Auckland had been their physical address, up to 25 May 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Jane Boyce (an individual) located at Mount Eden, Auckland postcode 1024,
Sonja Gardien (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Graeme Halse (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sonja Gardien, located at Remuera, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued to Gardhal Holdings Limited. Our information was updated on 29 Dec 2021.

Current address Type Used since
539 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical 25 May 2016
Directors
Name and Address Role Period
Sonja Margerita Gardien
Ellerslie, Auckland, 1051
Address used since 10 Aug 2021
Remuera, Auckland, 1050
Address used since 05 Oct 2016
Director 19 Mar 2015 - current
Graeme William Halse
Ellerslie, Auckland, 1051
Address used since 10 Aug 2021
Remuera, Auckland, 1050
Address used since 05 Oct 2016
Director 19 Mar 2015 - current
Addresses
Previous address Type Period
145 Manukau Road, Epsom, Auckland, 1023 Physical & registered 19 Mar 2015 - 25 May 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jane Elizabeth Boyce
Individual
Mount Eden
Auckland
1024
19 Mar 2015 - current
Sonja Margerita Gardien
Individual
Remuera
Auckland
1050
19 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graeme William Halse
Director
Remuera
Auckland
1050
19 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sonja Margerita Gardien
Director
Remuera
Auckland
1050
19 Mar 2015 - current
Location
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