General information

Gardien Construction Limited

Type: NZ Limited Company (Ltd)
9429031238144
New Zealand Business Number
3251387
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Gardien Construction Limited (NZBN 9429031238144) was launched on 28 Jan 2011. 2 addresses are currently in use by the company: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: physical, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Gardien, Debra (an individual) located at Remuera, Auckland postcode 1050,
Ql Corporate Investment Trusts Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Gardien, Robert (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gardien, Robert Martin (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gardien, Debra Margaret, located at Remuera, Auckland (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued to Gardien Construction Limited. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Physical & registered & service 28 Jan 2011
Directors
Name and Address Role Period
Robert Martin Gardien
Remuera, Auckland, 1050
Address used since 09 Jul 2020
Kohimarama, Auckland, 1071
Address used since 01 Aug 2018
Kohimarama, Auckland, 1071
Address used since 14 Jul 2016
Director 28 Jan 2011 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gardien, Debra
Individual
Remuera
Auckland
1050
28 Jan 2011 - current
Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
28 Jan 2011 - current
Gardien, Robert
Individual
Remuera
Auckland
1050
28 Jan 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardien, Robert Martin
Individual
Remuera
Auckland
1050
28 Jan 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardien, Debra Margaret
Individual
Remuera
Auckland
1050
28 Jan 2011 - current
Location
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