Shortcuts

Garcia Nz Group Limited

Type: NZ Limited Company (Ltd)
9429042025825
NZBN
5831328
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
17 Donald Street
Stanmore Bay
Auckland 0630
New Zealand
Postal & delivery & office address used since 01 Oct 2022
17 Donald Street
Stanmore Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Oct 2022

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.

Addresses

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

Contact info
64 21158 0637
19 Oct 2018 Phone
brodie.poole@outlook.com
24 Aug 2020 nzbn-reserved-invoice-email-address-purpose
brodie.poole@outlook.com
19 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 375
Director Poole, Brodie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Garcia, Sophie Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Garcia, Karen Sunnynook
Auckland
0620
New Zealand
Directors

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

Nearby companies

Formulate Civil And Structural Limited
5 Cypress Place

Clean Solution Limited
22 Sycamore Drive

Yanliu Investments Limited
247 Sunset Road

Golden Stone Homes Limited
4 Sycamore Drive

Epiphron Limited
18 Cypress Place

Jig's Ethnicity Limited
25 Sycamore Drive

Similar companies

Ae Investments Limited
19 Parkway Drive

Flying Kiwi Investments Limited
44k Constellation Drive

Fusheng Investments Limited
28 Constellation Drive

Jmcn Limited
2 Mercury Lane

Jonkay Family Trustee Company Limited
30 Lavery Place

Yo Investment Limited
9 Cassia Place