Garcia Nz Group Limited, a registered company, was incorporated on 16 Oct 2015. 9429042025825 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been run by 1 director, named Brodie Poole - an active director whose contract started on 16 Oct 2015.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 17 Donald Street, Stanmore Bay, Auckland, 0630 (category: registered, physical).
Garcia Nz Group Limited had been using 1/12 Wanita Place, Totara Vale, Auckland as their registered address up to 10 Oct 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 375 shares (37.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally there is the 3rd share allocation (375 shares 37.5 per cent) made up of 1 entity.
Principal place of activity
17 Donald Street, Stanmore Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 1/12 Wanita Place, Totara Vale, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jan 2020 to 10 Oct 2022
Address #2: 139 Albany Highway, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 11 Nov 2019 to 30 Jan 2020
Address #3: 7 Cypress Place, Sunnynook, Auckland, 0620 New Zealand
Physical & registered address used from 16 Oct 2015 to 11 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Director | Poole, Brodie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Garcia, Sophie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Jan 2018 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Garcia, Karen |
Sunnynook Auckland 0620 New Zealand |
29 Jan 2018 - |
Brodie Poole - Director
Appointment date: 16 Oct 2015
Address: Stanmore Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2022
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 27 Jan 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Oct 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 28 Jun 2019
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