General information

Garonne Holdings Limited

Type: NZ Limited Company (Ltd)
9429030475205
New Zealand Business Number
4059660
Company Number
Registered
Company Status

Garonne Holdings Limited (NZBN 9429030475205) was incorporated on 16 Oct 2012. 2 addresses are in use by the company: Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). 3 Caro Street, Hamilton had been their registered address, up until 13 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Patrick William Frank (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 08 Feb 2024.

Current address Type Used since
Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & service & registered 13 Oct 2022
Directors
Name and Address Role Period
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Zhou Boxue
Huntington Park, Auckland, 2013
Address used since 30 Oct 2012
Director 30 Oct 2012 - 31 Oct 2012
Patrick William Frank Wilson
Auckland Central, Auckland, 1010
Address used since 16 Oct 2012
Director 16 Oct 2012 - 30 Oct 2012
Addresses
Previous address Type Period
3 Caro Street, Hamilton, 3204 Registered & physical 16 Oct 2012 - 13 Oct 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Patrick William Frank
Individual
Remuera
Auckland
1050
01 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Patrick William Frank
Individual
Auckland Central
Auckland
1010
16 Oct 2012 - 30 Oct 2012
Patrick William Frank Wilson
Director
Auckland Central
Auckland
1010
16 Oct 2012 - 30 Oct 2012
Boxue, Zhou
Individual
Huntington Park
Auckland
2013
30 Oct 2012 - 01 Nov 2012
Location
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