General information
Garden Transformations Limited
Type: NZ Limited Company (Ltd)9429035140634
New Zealand Business Number
1564317
Company Number
Registered
Company Status
Garden Transformations Limited (issued a business number of 9429035140634) was incorporated on 12 Oct 2004. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Suite G1, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 18 Nov 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Naylor, Paul Rowland (an individual) located at Northcote, Auckland postcode 0627. The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Rowland Naylor
Northcote, Auckland, 0627
Address used since 11 Nov 2024
Greenhithe, Auckland, 0632
Address used since 24 Dec 2021
Avondale, Auckland, 0600
Address used since 07 Dec 2020
Waterview, Auckland, 1026
Address used since 26 Sep 2018
Waterview, Auckland, 1026
Address used since 31 Jul 2013 |
Director | 12 Oct 2004 - current |
|
Nicholas Edward Hall
Titirangi, Auckland, 0604
Address used since 25 Jul 2012
Titirangi, Auckland, 0604
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 23 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 31 Oct 2017 - 18 Nov 2019 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered | 13 Oct 2016 - 31 Oct 2017 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered | 16 Jul 2015 - 13 Oct 2016 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical | 16 Jul 2015 - 31 Oct 2017 |
| 2/20 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 08 Aug 2013 - 16 Jul 2015 |
| C/ -2 Monmouth Street, Arch Hill, Auckland | Physical & registered | 12 Oct 2004 - 08 Aug 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Paul Rowland Individual |
Northcote Auckland 0627 |
12 Oct 2004 - current |
Location
Companies nearby
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Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |