General information
Garonne Holdings Limited
Type: NZ Limited Company (Ltd)9429030475205
New Zealand Business Number
4059660
Company Number
Registered
Company Status
Garonne Holdings Limited (NZBN 9429030475205) was incorporated on 16 Oct 2012. 2 addresses are in use by the company: Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). 3 Caro Street, Hamilton had been their registered address, up until 13 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Patrick William Frank (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & service & registered | 13 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
|
Zhou Boxue
Huntington Park, Auckland, 2013
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 31 Oct 2012 |
|
Patrick William Frank Wilson
Auckland Central, Auckland, 1010
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 30 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Caro Street, Hamilton, 3204 | Registered & physical | 16 Oct 2012 - 13 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Remuera Auckland 1050 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boxue, Zhou Individual |
Huntington Park Auckland 2013 |
30 Oct 2012 - 01 Nov 2012 |
|
Wilson, Patrick William Frank Individual |
Auckland Central Auckland 1010 |
16 Oct 2012 - 30 Oct 2012 |
|
Patrick William Frank Wilson Director |
Auckland Central Auckland 1010 |
16 Oct 2012 - 30 Oct 2012 |
Location
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