General information
Garry Masters Rattan (nz) Limited
Type: NZ Limited Company (Ltd)9429038577024
New Zealand Business Number
655045
Company Number
Registered
Company Status
Garry Masters Rattan (Nz) Limited (issued an NZ business number of 9429038577024) was launched on 28 Oct 1994. 4 addresses are currently in use by the company: 19 James Bright Lane, Waiuku, Waiuku, 2123 (type: registered, service). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, until 04 Sep 2019. 50000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 04 Sep 2019 |
| 19 James Bright Lane, Waiuku, Waiuku, 2123 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Constantine George Paul Liapis
Waiuku, Auckland, 2123
Address used since 08 Mar 2012 |
Director | 28 Oct 1994 - current |
|
Neil Alexander
West Harbour, Auckland,
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 01 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 05 May 2006 - 04 Sep 2019 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 Nov 2005 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 05 May 2006 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 05 May 2006 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 08 Nov 2005 |
| 387 Great North Road, Henderson, Auckland | Registered | 27 Nov 2000 - 08 Nov 2005 |
| 293 Lincoln Road, Henderson, Auckland | Physical | 27 Nov 2000 - 08 Nov 2005 |
| 387 Great North Road, Henderson, Auckland | Physical | 27 Nov 2000 - 27 Nov 2000 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
21 Apr 2022
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liapis, Susan June Individual |
Waiuku Waiuku 2123 |
28 Oct 1994 - 09 Apr 2009 |
|
Liapis, Constantine George Paul Individual |
Waiuku Waiuku 2123 |
09 Apr 2009 - 10 Jun 2021 |
|
Liapis, Constantine George Paul Individual |
Waiuku Waiuku 2123 |
28 Oct 1994 - 09 Apr 2009 |
|
Brumby, Warren Individual |
Remuera Auckland 1050 |
09 Apr 2009 - 10 Jun 2021 |
|
Liapis, Susan June Individual |
Waiuku Waiuku 2123 |
09 Apr 2009 - 10 Jun 2021 |
|
Liapis, Constantine George Paul Individual |
Kohimarama Auckland |
28 Oct 1994 - 09 Apr 2009 |
|
Liapis, Constantine George Paul Individual |
Kohimarama Auckland |
28 Oct 1994 - 09 Apr 2009 |
|
Liapis, Susan June Individual |
Kohimarama Auckland |
28 Oct 1994 - 09 Apr 2009 |
|
Carmine, Vincent John Individual |
Kohimarama Auckland |
28 Oct 1994 - 09 Apr 2009 |
Location
Companies nearby
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |