General information
Garra International Limited
Type: NZ Limited Company (Ltd)9429038176333
New Zealand Business Number
839319
Company Number
Registered
Company Status
Garra International Limited (issued a New Zealand Business Number of 9429038176333) was incorporated on 22 Jan 1997. 4 addresses are currently in use by the company: Level 1 47 Mandeville Street, Riccarton, Christchurch, 8149 (type: registered, service). 389 Yaldhurst Road, Russley, Christchurch had been their physical address, until 18 Oct 2021. 24000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 24000000 shares (100 per cent of shares), namely:
Kit International Inc. (an other) located at 4Th Floor, Hackensack Nj postcode 07601. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 18 Oct 2021 |
| Level 1 47 Mandeville Street, Riccarton, Christchurch, 8149 | Registered & service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederico Augusto Kaefer
Apo502 Cm14 Bl01, Centro Cascavel Pr Cep, 85812020
Address used since 02 Nov 2020
Casa 517 Sao Cristovao, Cascavel-pr, 85816
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - current |
|
Richard James Harley
Eatons Hill, Queensland, 4037
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Graham David Beecroft
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 09 Aug 2023 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 15 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Apr 2023 |
|
Andre Skirmunt
Sao Paulo Sp, 05704
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - 01 Apr 2023 |
|
Mario Augusto Da Silva
Sao Paulo-sp, 04006052
Address used since 16 Oct 2021 |
Director | 16 Oct 2021 - 01 Apr 2023 |
|
Ali Mossalem
Merivale, Christchurch, 8014
Address used since 04 Sep 2009 |
Director | 22 Jan 1997 - 30 Sep 2022 |
|
Jonathan Mark Freeman
Mitcham, South Australia, 5062
Address used since 29 Oct 2016 |
Director | 29 Oct 2016 - 01 Oct 2020 |
|
Dennis Grant Cunningham
Albany, Auckland, 0632
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 29 Oct 2016 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 22 Jan 1997 |
Director | 22 Jan 1997 - 22 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 389 Yaldhurst Road, Russley, Christchurch, 8042 | Physical & registered | 23 Oct 2015 - 18 Oct 2021 |
| 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Registered & physical | 02 Oct 2013 - 23 Oct 2015 |
| C/- G Beecroft & Associates Ltd, Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 | Physical & registered | 07 Jan 2013 - 02 Oct 2013 |
| Level 2, 256 Oxford Terrace, Christchurch | Registered & physical | 27 Mar 2001 - 07 Jan 2013 |
| G Beecroft & Associates, Level Two, 134 Manchester Street, Christchurch | Registered & physical | 27 Mar 2001 - 27 Mar 2001 |
| C/- G Beecroft & Associates, Level 2, P G G Bldg, 178 Cashel Street, Christchurch | Registered | 11 Apr 2000 - 27 Mar 2001 |
| C/- G Beecroft & Associates, Level 2, P G G Bldg, 178 Cashel Street, Christchurch | Registered | 01 Oct 1998 - 11 Apr 2000 |
| C/- G Beecroft & Associates, Level 2, P G G Bldg, 178 Cashel Street, Christchurch | Physical | 01 Oct 1998 - 27 Mar 2001 |
Financial Data
Financial info
24000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kit International Inc. Other (Other) |
4th Floor Hackensack Nj 07601 |
13 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossalem, Ali Individual |
Christchurch |
22 Jan 1997 - 13 Oct 2019 |
|
Mcbreen, Kerry Lorraine Individual |
Strowan Christchurch 8052 |
05 Jun 2014 - 13 Oct 2019 |
|
Mossalem, Ali Individual |
Christchurch |
22 Jan 1997 - 13 Oct 2019 |
|
Kalam Trustees Limited Shareholder NZBN: 9429030337800 Company Number: 4308898 Entity |
Russley Christchurch 8042 |
05 Jun 2014 - 13 Oct 2019 |
|
Ambrose, Michael George Individual |
Christchurch Central Christchurch 8013 |
05 Jun 2014 - 13 Oct 2019 |
|
Kalam Trustees Limited Shareholder NZBN: 9429030337800 Company Number: 4308898 Entity |
Russley Christchurch 8042 |
05 Jun 2014 - 13 Oct 2019 |
|
Goodey, Rosemary Jane Individual |
Merivale Christchurch 8014 |
22 Jan 1997 - 13 Oct 2019 |
|
G Beecroft & Associates Trustees Limited Shareholder NZBN: 9429034277966 Company Number: 1774913 Entity |
03 Sep 2010 - 14 Nov 2016 | |
|
G Beecroft & Associates Trustees Limited Shareholder NZBN: 9429034277966 Company Number: 1774913 Entity |
03 Sep 2010 - 14 Nov 2016 | |
|
Cunningham, Denis Grant And Sheila Ann Individual |
Albany Auckland 0632 |
05 Jun 2014 - 18 Oct 2018 |
|
Mcbreen, Kerry Lorraine Individual |
Strowan Christchurch 8052 |
05 Jun 2014 - 13 Oct 2019 |
|
Ambrose, Michael George Individual |
Christchurch Central Christchurch 8013 |
05 Jun 2014 - 13 Oct 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| Name | Kit International Incorporated |
| Type | Company |
| Country of origin | US |
| Address |
401 Hackensack Avenue 4th Floor Hackensack Nj 07601 |
Location
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