Shortcuts

Gntd Holding Company Limited

Type: NZ Limited Company (Ltd)
9429038073984
NZBN
859772
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
P O Box 16 185
Hornby
Christchurch 8441
New Zealand
Postal address used since 02 Mar 2020
21 Shale Court
Rolleston 7614
New Zealand
Physical & registered & service address used since 18 Jun 2021
21 Shale Court
Rolleston
Rolleston 7614
New Zealand
Office & delivery address used since 18 Feb 2022

Gntd Holding Company Limited was started on 03 Jun 1997 and issued an NZBN of 9429038073984. The registered LTD company has been supervised by 2 directors: Gary Charles Nightingale - an active director whose contract began on 03 Jun 1997,
Tanya Suzanne Drummond - an active director whose contract began on 03 Jun 1997.
As stated in BizDb's information (last updated on 04 Apr 2024), this company uses 3 addresses: 21 Shale Court, Rolleston, Rolleston, 7614 (office address),
21 Shale Court, Rolleston, Rolleston, 7614 (delivery address),
21 Shale Court, Rolleston, 7614 (physical address),
21 Shale Court, Rolleston, 7614 (registered address) among others.
Until 18 Jun 2021, Gntd Holding Company Limited had been using 18 Hulme Lane, Rolleston as their registered address.
BizDb found previous names for this company: from 03 Jun 1997 to 01 Mar 2017 they were called Nightingale Business Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Drummond, Tanya Suzanne (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nightingale, Gary Charles - located at Rolleston, Rolleston. Gntd Holding Company Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

21 Shale Court, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 18 Hulme Lane, Rolleston, 7614 New Zealand

Registered & physical address used from 05 Apr 2007 to 18 Jun 2021

Address #2: 25 Northcroft Street, Christchurch

Registered address used from 11 Apr 2000 to 05 Apr 2007

Address #3: 8 Durrell Way, Rolleston Park, Rolleston, Christchurch

Physical address used from 01 Oct 1998 to 05 Apr 2007

Address #4: 25 Northcroft Street, Christchurch

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address #5: 25 Northcroft Street, Christchurch

Registered address used from 01 Oct 1998 to 11 Apr 2000

Contact info
64 27 9279899
04 Feb 2019 Phone
budcoys@xtra.co.nz
Email
garynightingale18@gmail.com
26 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drummond, Tanya Suzanne Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nightingale, Gary Charles Rolleston
Rolleston
7614
New Zealand
Directors

Gary Charles Nightingale - Director

Appointment date: 03 Jun 1997

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 Jun 2021

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 29 Mar 2007


Tanya Suzanne Drummond - Director

Appointment date: 03 Jun 1997

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 10 Jun 2021

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 29 Mar 2007

Nearby companies

A E Smith Contracting Limited
8 Hulme Lane

Www.2 Build Limited
15 Frame Crescent

Central Plains Electric Limited
13 Frame Crescent

Twice As Nice Limited
2/38 Fairhurst Place

Chanel Grove Limited
14c Jozecom Place

Tt Hospo Limited
26 Oak Tree Lane

Similar companies

Ausnutria New Zealand Limited
1 Baltimore Drive

Cairndale Dairy Limited
253 Waterholes

Glencairn Dairy Limited
253 Waterholes

Kuumba Limited
8 Masefield Drive

Mp & Gl Sullivan Limited
7 Sheridan Drive

The Auto Co. Limited
12 Austen Place