General information

Gardenx Limited

Type: NZ Limited Company (Ltd)
9429036762606
New Zealand Business Number
1163794
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731320 - Gardening Service
Industry classification codes with description

Gardenx Limited (issued a business number of 9429036762606) was launched on 25 Sep 2001. 5 addresess are in use by the company: Unit 3, 5B Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: physical, registered). 5 Windfall Grove, Greenhithe, Auckland had been their registered address, until 08 Jul 2016. Gardenx Limited used other aliases, namely: Gardens By Max Limited from 25 Sep 2001 to 11 Apr 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Jaffe, Marie Dianne (an individual) located at Greenhithe, Auckland postcode 0632,
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Jaffe, Max Samuel (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jaffe, Max Samuel (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jaffe, Marie Dianne, located at Greenhithe, Auckland (an individual). "Gardening service" (ANZSIC N731320) is the category the Australian Bureau of Statistics issued Gardenx Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Unit 3, 5b Douglas Alexander Parade, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Jun 2016
Unit 3, 5b Douglas Alexander Parade, Rosedale, Auckland, 0632 Physical & registered & service 08 Jul 2016
Contact info
64 9 4139443
Phone (Phone)
max@gardenx.co.nz
Email
gardenx.co.nz
Website
Directors
Name and Address Role Period
Max Samuel Jaffe
Greenhithe, Auckland, 0632
Address used since 01 Sep 2003
Director 25 Sep 2001 - current
Marie Dianne Jaffe
Greenhithe, Auckland, 0632
Address used since 01 Sep 2003
Director 25 Sep 2001 - 30 Jun 2011
Addresses
Principal place of activity
Unit 3, 5b Douglas Alexander Parade , Rosedale , Auckland , 0632
Previous address Type Period
5 Windfall Grove, Greenhithe, Auckland, 0632 Registered & physical 07 May 2010 - 08 Jul 2016
5 Windfall Grove, Greenhithe, Auckland Registered & physical 04 May 2006 - 07 May 2010
4 Home Place, Mairangi Bay, Auckland Physical & registered 28 Feb 2005 - 04 May 2006
241 Archers Road, Glenfield, Auckland Physical & registered 09 Sep 2003 - 28 Feb 2005
15 Washington Avenue, Glendowie, Auckland Physical 27 Sep 2001 - 09 Sep 2003
15 Washington Avenue, Glendowie, Auckland Registered 25 Sep 2001 - 09 Sep 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jaffe, Marie Dianne
Individual
Greenhithe
Auckland
0632
30 Apr 2004 - current
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
30 Jun 2016 - current
Jaffe, Max Samuel
Individual
Greenhithe
Auckland
0632
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jaffe, Max Samuel
Individual
Greenhithe
Auckland
0632
30 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jaffe, Marie Dianne
Individual
Greenhithe
Auckland
0632
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Entity
20 Oct 2008 - 30 Jun 2016
Taylor, Conrad
Individual
Titirangi
Auckland
27 Apr 2006 - 27 Apr 2006
Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Entity
20 Oct 2008 - 30 Jun 2016
Faigan, Nigel Lawrence
Individual
Victoria Street
Auckland
25 Sep 2001 - 30 Apr 2007
Location
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P W Construction Limited
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Hauland Investments Limited
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