General information

Garda Capital Limited

Type: NZ Limited Company (Ltd)
9429030409118
New Zealand Business Number
4164598
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Garda Capital Limited (New Zealand Business Number 9429030409118) was started on 10 Dec 2012. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 14 Apr 2020. Garda Capital Limited used other names, namely: Blackwood Park Limited from 10 Dec 2012 to 03 Jan 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Coutts, Elizabeth Mary (a director) located at Orakei, Auckland postcode 1071,
Kingdon Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Coutts, Roger Alan (a director) located at Orakei, Auckland postcode 1071. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Garda Capital Limited. The Businesscheck data was last updated on 30 Jan 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 14 Apr 2020
Directors
Name and Address Role Period
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Roger Alan Coutts
Orakei, Auckland, 1071
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 18 Feb 2013 - 14 Apr 2020
106 Paritai Drive, Orakei, Auckland, 1071 Physical & registered 10 Dec 2012 - 18 Feb 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Coutts, Elizabeth Mary
Director
Orakei
Auckland
1071
17 Jun 2013 - current
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Jun 2013 - current
Coutts, Roger Alan
Director
Orakei
Auckland
1071
17 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Coutts, Elizabeth Mary
Director
Orakei
Auckland
1071
10 Dec 2012 - 04 Feb 2013
Coutts, Roger Alan
Director
Orakei
Auckland
1071
10 Dec 2012 - 04 Feb 2013
Null - The Coutts Family Trust
Other
04 Feb 2013 - 17 Jun 2013
The Coutts Family Trust
Other
04 Feb 2013 - 17 Jun 2013
Location
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