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84 Gardner Ave Limited

Type: NZ Limited Company (Ltd)
9429043332984
NZBN
6107310
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
50 Dromara Drive
Rotokauri
Hamilton 3289
New Zealand
Registered & physical & service address used since 15 Mar 2021

84 Gardner Ave Limited, a removed company, was registered on 21 Sep 2016. 9429043332984 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 4 directors: Joshua James White - an active director whose contract started on 21 Sep 2016,
Ryan James Ladbrook - an active director whose contract started on 21 Sep 2016,
James Bruce White - an active director whose contract started on 21 Sep 2016,
Elliot Askew Jones - an inactive director whose contract started on 21 Sep 2016 and was terminated on 20 Aug 2018.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 50 Dromara Drive, Rotokauri, Hamilton, 3289 (type: registered, physical).
84 Gardner Ave Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 15 Mar 2021.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group consists of 250000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500000 shares (50 per cent). Lastly we have the third share allocation (250000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Dec 2017 to 15 Mar 2021

Address: 50 Dromara Drive, Rd 9, Hamilton, 3289 New Zealand

Physical & registered address used from 21 Sep 2016 to 11 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 12 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Director White, James Bruce Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Ladbrook, Ryan James Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 250000
Director White, Joshua James Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Elliot Askew Rd 9
Hamilton
3289
New Zealand
Directors

Joshua James White - Director

Appointment date: 21 Sep 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 21 Sep 2016


Ryan James Ladbrook - Director

Appointment date: 21 Sep 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 21 Sep 2016


James Bruce White - Director

Appointment date: 21 Sep 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 21 Sep 2016


Elliot Askew Jones - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 20 Aug 2018

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 21 Sep 2016

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