Johns & Gee 1975 Limited

Johns & Gee 1975 Limited was started on 01 Mar 1976 and issued an NZ business number of 9429040466750. This registered LTD company has been supervised by 3 directors: Richard Ian Francis - an active director whose contract began on 18 Mar 1988,
Kay Marie Francis - an active director whose contract began on 18 Mar 1988,
Quentin Douglas Ross - an inactive director whose contract began on 18 Mar 1988 and was terminated on 29 Aug 1991.
As stated in our database (updated on 23 Apr 2024), the company uses 1 address: 16 Auckland Road, St Heliers, Auckland, 1071 (category: physical, service).
Until 19 Apr 2000, Johns & Gee 1975 Limited had been using 4Th Floor,On Broadway Building, 135-151 Broadway, Newmarket, Auckland as their registered address.
A total of 13000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 6499 shares are held by 1 entity, namely:
Francis, Kay Marie (an individual) located at St Heliers.
The 2nd group consists of 1 shareholder, holds 19.24% shares (exactly 2501 shares) and includes
Francis, Richard Ian - located at St Heliers.
The third share allotment (4000 shares, 30.77%) belongs to 1 entity, namely:
Ross, Quentin Douglas, located at Mission Bay (an individual).

Previous addresses

Address #1: 4th Floor,on Broadway Building, 135-151 Broadway, Newmarket, Auckland

Registered & physical address used from 19 Apr 2000 to 19 Apr 2000

Address #2: 16 Auckland Road, St Heliers, Auckland 1005 New Zealand

Registered address used from 19 Apr 2000 to 21 Sep 2011

Address #3: 16 Auckland Road, St Heliers, Auckland 1005 New Zealand

Physical address used from 19 Apr 2000 to 26 Sep 2011

Address #4: 57 Arney Road, Remuera, Auckland

Registered address used from 20 Feb 1992 to 19 Apr 2000

Address #5: Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland

Registered address used from 13 Nov 1991 to 20 Feb 1992

Richard Ian Francis - Director

Appointment date: 18 Mar 1988

Kay Marie Francis - Director

Appointment date: 18 Mar 1988

Quentin Douglas Ross - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 29 Aug 1991