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Garnet Motor Services Limited

Type: NZ Limited Company (Ltd)
9429039838476
NZBN
274550
Company Number
Registered
Company Status
Current address
46 Kaka Street
Morningside
Whangarei 0110
New Zealand
Physical & registered & service address used since 19 May 2011

Garnet Motor Services Limited, a registered company, was incorporated on 25 Jun 1985. 9429039838476 is the NZBN it was issued. This company has been managed by 3 directors: Wayne Melville Bradley - an active director whose contract started on 08 May 1991,
Adam Wayne Bradley - an active director whose contract started on 28 Jan 2011,
Leanne Pearl Wood - an inactive director whose contract started on 08 May 1991 and was terminated on 31 Mar 2006.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 46 Kaka Street, Morningside, Whangarei, 0110 (type: physical, registered).
Garnet Motor Services Limited had been using 1096 Great North Road, Point Chevalier, Auckland 1022 as their physical address up until 19 May 2011.
Former names for the company, as we managed to find at BizDb, included: from 25 Jun 1985 to 27 Jun 2007 they were called Garnet Motor Court Limited.
A total of 60000 shares are issued to 3 shareholders (3 groups). The first group consists of 5000 shares (8.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24400 shares (40.67 per cent). Finally there is the third share allocation (30600 shares 51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1096 Great North Road, Point Chevalier, Auckland 1022 New Zealand

Physical & registered address used from 16 Oct 2008 to 19 May 2011

Address: 1096 Great North Road, Point Chevalier, Auckland

Physical address used from 24 Oct 1997 to 16 Oct 2008

Address: 1096 Gt North Rd, Pt Chevalier, Auckland

Registered address used from 10 Jun 1997 to 16 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Bradley, Ngaire Helen Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 24400
Individual Bradley, Wayne Melville Courtney Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 30600
Director Bradley, Adam Wayne Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Kerry Ann Nita West Harbour
Individual Rainey, Kevin Allan Orakei
Auckland 1071

New Zealand
Individual Wood, Leanne Pearl Westmere
Auckland
Directors

Wayne Melville Bradley - Director

Appointment date: 08 May 1991

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 16 Jul 2013


Adam Wayne Bradley - Director

Appointment date: 28 Jan 2011

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 16 Jul 2013


Leanne Pearl Wood - Director (Inactive)

Appointment date: 08 May 1991

Termination date: 31 Mar 2006

Address: Westmere, Auckland,

Address used since 08 May 1991

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