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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Director | White, James Bruce |
Rd 9 Hamilton 3289 New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Ladbrook, Ryan James |
Rd 9 Hamilton 3289 New Zealand |
21 Sep 2016 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Director | White, Joshua James |
Rd 9 Hamilton 3289 New Zealand |
21 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Elliot Askew |
Rd 9 Hamilton 3289 New Zealand |
21 Sep 2016 - 05 Sep 2018 |
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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