General information

Ganges Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429033894478
New Zealand Business Number
1860762
Company Number
Registered
Company Status

Ganges Road Holdings Limited (NZBN 9429033894478) was incorporated on 30 Aug 2006. 2 addresses are in use by the company: 2 Park Road, Miramar, Wellington, 6022 (type: physical, service). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 240 shares (24 per cent of shares), namely:
Bale, Michael (an individual) located at 234 Wakefield Street, Wellington. In the second group, a total of 1 shareholder holds 38 per cent of all shares (exactly 380 shares); it includes
Fitzroy Properties Limited (an entity) - located at 20 Customhouse Quay, Wellington. The third group of shareholders, share allocation (380 shares, 38%) belongs to 3 entities, namely:
Brockie, Anthony, located at Wellington (an individual),
Brockie, Natalie, located at Wellington (an individual),
Brockie, Leiloa, located at Wellington (an individual). Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
2 Park Road, Miramar, Wellington, 6022 Physical & service & registered 30 Aug 2006
Contact info
nzwlgar@deloitte.co.nz
Email
Directors
Name and Address Role Period
Anthony Brockie
Wellington, 6035
Address used since 27 May 2016
Director 20 Sep 2007 - current
Steven Robert Brokenshire
Island Bay, Wellington, 6023
Address used since 29 Mar 2021
Wadestown, Wellington, 6012
Address used since 11 Feb 2010
Director 17 Sep 2009 - current
Michael Bale
Khandallah, Wellington, 6035
Address used since 11 Feb 2010
Director 17 Sep 2009 - current
Allan David Probert
Miramar, Wellington,
Address used since 30 Aug 2006
Director 30 Aug 2006 - 20 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Bale, Michael
Individual
234 Wakefield Street
Wellington
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 380
Shareholder Name Address Period
Fitzroy Properties Limited
Shareholder NZBN: 9429034177792
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
26 Jun 2007 - current
Shares Allocation #3 Number of Shares: 380
Shareholder Name Address Period
Brockie, Anthony
Individual
Wellington
26 Jun 2007 - current
Brockie, Natalie
Individual
Wellington
26 Jun 2007 - current
Brockie, Leiloa
Individual
Wellington
26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Probert, Allan David
Individual
Miramar
Wellington
30 Aug 2006 - 27 Jun 2010
Location
Companies nearby