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Governanz Limited

Type: NZ Limited Company (Ltd)
9429034717875
NZBN
1644123
Company Number
Registered
Company Status
96917732
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
15 Blue Marlin Drive
Rd2
Kerikeri 0295
New Zealand
Other address (Address For Share Register) used since 03 Feb 2017
15 Blue Marlin Drive
Kerikeri
Kerikeri 0230
New Zealand
Office & postal & delivery address used since 04 Feb 2020
15 Blue Marlin Drive
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Feb 2020

Governanz Limited, a registered company, was registered on 28 Jun 2005. 9429034717875 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been run by 2 directors: Terry John Kilmister - an active director whose contract began on 28 Jun 2005,
Susan Mary Kilmister - an active director whose contract began on 28 Jun 2005.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 15 Blue Marlin Drive, Kerikeri, 0230 (registered address),
15 Blue Marlin Drive, Kerikeri, 0230 (physical address),
15 Blue Marlin Drive, Kerikeri, 0230 (service address),
15 Blue Marlin Drive, Kerikeri, 0230 (other address) among others.
Governanz Limited had been using 15 Blue Marlin Drive, Rd2, Kerikeri as their physical address up to 13 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 15 Blue Marlin Drive, Kerikeri, 0230 New Zealand

Registered & physical & service address used from 13 Feb 2020

Principal place of activity

15 Blue Marlin Drive, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 15 Blue Marlin Drive, Rd2, Kerikeri, 0295 New Zealand

Physical & registered address used from 14 Feb 2017 to 13 Feb 2020

Address #2: 115b Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 12 Feb 2016 to 14 Feb 2017

Address #3: 115b Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand

Physical address used from 11 Feb 2016 to 14 Feb 2017

Address #4: 11a Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand

Registered address used from 03 Jun 2010 to 12 Feb 2016

Address #5: 11a Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand

Physical address used from 03 Jun 2010 to 11 Feb 2016

Address #6: 12 Sunburst Avenue, Snells Beach

Physical & registered address used from 19 Jan 2010 to 03 Jun 2010

Address #7: 62b Viv Davie Martin Drive, Warkworth

Registered & physical address used from 08 May 2007 to 19 Jan 2010

Address #8: 12 Campbell Road, Maraetai, Auckland

Physical & registered address used from 28 Jun 2005 to 08 May 2007

Contact info
64 9 4076731
04 Feb 2020 Phone
64 27 4223204
04 Feb 2020 Mobile
Susan.kilmister@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
susan.kilmister@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kilmister, Terry John Rd 2
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kilmister, Susan Mary Rd 2
Kerikeri
0230
New Zealand
Directors

Terry John Kilmister - Director

Appointment date: 28 Jun 2005

Address: Kerikeri, 0230 New Zealand

Address used since 01 Feb 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 03 Feb 2017


Susan Mary Kilmister - Director

Appointment date: 28 Jun 2005

Address: Kerikeri, 0230 New Zealand

Address used since 01 Feb 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 03 Feb 2017

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