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General information

Garrod Investments Limited

Type: NZ Limited Company (Ltd)
9429037394042
New Zealand Business Number
1009365
Company Number
Registered
Company Status

Garrod Investments Limited (issued a business number of 9429037394042) was registered on 24 Dec 1999. 2 addresses are currently in use by the company: 54 Ranui Avenue, Kerikeri, 0230 (type: physical, registered). 328A Pollen Street, Thames had been their physical address, until 18 Nov 2014. Garrod Investments Limited used more aliases, namely: Auckland Accountants Limited from 17 Jul 2001 to 11 Jun 2011, Auckland Taxaction Limited (24 Dec 1999 to 17 Jul 2001). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Garrod, Peter John (an individual) located at Kerikeri postcode 0230. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Garrod, Peter John (an individual) - located at Kerikeri,
Garrod, Carole May (an individual) - located at Kerikeri,
Ross, Ian Robert (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Garrod, Carole May, located at Kerikeri (an individual). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
54 Ranui Avenue, Kerikeri, 0230 Physical & registered & service 18 Nov 2014
Last updated:
Directors
Name and Address Role Period
Peter John Garrod
Kerikeri, 0230
Address used since 10 Nov 2014
Director 24 Dec 1999 - current
Addresses
Previous address Type Period
328a Pollen Street, Thames, 3500 Physical & registered 28 Jun 2011 - 18 Nov 2014
151 Dominion Road, Mt Eden, Auckland Registered & physical 05 Jun 2002 - 28 Jun 2011
151 Dominion Road, Mt Eden, Auckland Registered 26 Apr 2001 - 05 Jun 2002
151 Dominion Road, Mt Eden, Auckland Physical 26 Apr 2001 - 26 Apr 2001
59 A Wainui Avenue, Pt Chevalier, Auckland Physical 26 Apr 2001 - 05 Jun 2002
151 Dominion Road, Mt Eden, Auckland Registered 12 Apr 2000 - 26 Apr 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garrod, Peter John
Individual 		Kerikeri
0230 		01 May 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Garrod, Peter John
Individual 		Kerikeri
0230 		01 May 2008 - current
Garrod, Carole May
Individual 		Kerikeri
0230 		01 May 2008 - current
Ross, Ian Robert
Individual 		Epsom
Auckland
 01 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garrod, Carole May
Individual 		Kerikeri
0230 		01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Garrod, Peter John
Individual 		Mt Eden
Auckland
 24 Dec 1999 - 01 May 2008
Location
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