General information

Gntd Holding Company Limited

Type: NZ Limited Company (Ltd)
9429038073984
New Zealand Business Number
859772
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Gntd Holding Company Limited (New Zealand Business Number 9429038073984) was started on 03 Jun 1997. 5 addresess are in use by the company: 21 Shale Court, Rolleston, Rolleston, 7614 (type: office, delivery). 18 Hulme Lane, Rolleston had been their registered address, until 18 Jun 2021. Gntd Holding Company Limited used other aliases, namely: Nightingale Business Services Limited from 03 Jun 1997 to 01 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Drummond, Tanya Suzanne (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nightingale, Gary Charles (an individual) - located at Rolleston, Rolleston. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Gntd Holding Company Limited. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
P O Box 16 185, Hornby, Christchurch, 8441 Postal 02 Mar 2020
21 Shale Court, Rolleston, 7614 Physical & registered & service 18 Jun 2021
21 Shale Court, Rolleston, Rolleston, 7614 Office & delivery 18 Feb 2022
Contact info
64 27 9279899
Phone (Phone)
budcoys@xtra.co.nz
Email
garynightingale18@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gary Charles Nightingale
Rolleston, Rolleston, 7614
Address used since 10 Jun 2021
Rolleston, Christchurch, 7614
Address used since 29 Mar 2007
Director 03 Jun 1997 - current
Tanya Suzanne Drummond
Rolleston, Rolleston, 7614
Address used since 10 Jun 2021
Rolleston, Christchurch, 7614
Address used since 29 Mar 2007
Director 03 Jun 1997 - current
Addresses
Principal place of activity
21 Shale Court , Rolleston , Rolleston , 7614
Previous address Type Period
18 Hulme Lane, Rolleston, 7614 Registered & physical 05 Apr 2007 - 18 Jun 2021
25 Northcroft Street, Christchurch Registered 11 Apr 2000 - 05 Apr 2007
8 Durrell Way, Rolleston Park, Rolleston, Christchurch Physical 01 Oct 1998 - 05 Apr 2007
25 Northcroft Street, Christchurch Physical 01 Oct 1998 - 01 Oct 1998
25 Northcroft Street, Christchurch Registered 01 Oct 1998 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Drummond, Tanya Suzanne
Individual
Rolleston
Rolleston
7614
03 Jun 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nightingale, Gary Charles
Individual
Rolleston
Rolleston
7614
03 Jun 1997 - current
Location
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