General information

Gardx New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035075974
New Zealand Business Number
1577593
Company Number
Registered
Company Status

Gardx New Zealand Limited (issued an NZ business number of 9429035075974) was launched on 16 Nov 2004. 2 addresses are currently in use by the company: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). Suite 3, 739 Chapel Road, Dannemora, Auckland had been their registered address, up until 14 Nov 2024. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Fletcher, Shaun Geoffrey (an individual) located at Bucklands Beach, Auckland postcode 2012,
Aviemore Trustees Limited (an entity) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Fletcher, Shaun Geoffrey (an individual) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 28 May 2025.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Physical 12 Nov 2014
Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 Registered & service 14 Nov 2024
Directors
Name and Address Role Period
Shaun Geoffrey Fletcher
Bucklands Beach, Auckland, 2012
Address used since 10 Nov 2022
Point England, Auckland, 1704, 1072
Address used since 21 Nov 2006
Director 16 Nov 2004 - current
Addresses
Previous address Type Period
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Registered & service 12 Nov 2014 - 14 Nov 2024
C/-john Packham Chartered Accountant, 739 Chapel Road, Howick, Auckland Physical & registered 16 Nov 2004 - 12 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fletcher, Shaun Geoffrey
Individual
Bucklands Beach
Auckland
2012
16 Nov 2004 - current
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
01 Jun 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fletcher, Shaun Geoffrey
Individual
Bucklands Beach
Auckland
2012
16 Nov 2004 - current
Location
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