Gartenmann Holdings Limited, a registered company, was started on 23 Nov 1998. 9429037741938 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Matthias Gartenmann - an active director whose contract started on 23 Nov 1998,
Guy Patrick Pierce - an active director whose contract started on 23 Nov 1998,
Oliver Roderick Matson - an inactive director whose contract started on 17 Dec 2002 and was terminated on 30 May 2023.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 39A Ayr Street, Parnell, Auckland, 1052 (types include: physical, service).
Gartenmann Holdings Limited had been using 1/9A Crescent Road, Parnell, Auckland as their physical address up to 25 Jul 2016.
A total of 619143 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (0.16%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 618143 shares (99.84%).
Previous addresses
Address: 1/9a Crescent Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Jun 2014 to 25 Jul 2016
Address: 55a Memorial Avenue, Christchurch New Zealand
Registered & physical address used from 09 Oct 2002 to 23 Jun 2014
Address: Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch
Physical & registered address used from 24 Apr 2002 to 09 Oct 2002
Address: Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch
Registered address used from 01 Aug 2001 to 24 Apr 2002
Address: C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: 55a Memorial Avenue, Christchurch
Physical address used from 01 Aug 2001 to 24 Apr 2002
Address: C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch
Registered address used from 06 Nov 2000 to 01 Aug 2001
Address: C/- Pierce Tubbs, 3/167 Victoria Street, Christchurch
Registered address used from 12 Apr 2000 to 06 Nov 2000
Basic Financial info
Total number of Shares: 619143
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Gartenmann, Matthias |
8907 Wettswil Switzerland Switzerland |
23 Nov 1998 - |
Shares Allocation #2 Number of Shares: 618143 | |||
Individual | Gartenmann, Matthias |
8907 Wettswil Switzerland Switzerland |
23 Nov 1998 - |
Matthias Gartenmann - Director
Appointment date: 23 Nov 1998
Address: 8907 Wettswil, Switzerland
Address used since 29 Feb 2016
Guy Patrick Pierce - Director
Appointment date: 23 Nov 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jul 2016
Oliver Roderick Matson - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 30 May 2023
Address: Christchurch, 8052 New Zealand
Address used since 29 Feb 2016
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