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Ginn Holdings Limited

Type: Nz Limited Company (Ltd)
9429030023741
NZBN
4705919
Company Number
Registered
Company Status
L671240
Industry classification code
L671240 Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 14 Mar 2018

Ginn Holdings Limited was incorporated on 11 Oct 2013 and issued an NZBN of 9429030023741. This registered LTD company has been supervised by 2 directors: Justin Brien - an active director whose contract started on 11 Oct 2013,
Carol Brien - an active director whose contract started on 11 Oct 2013.
According to our information (updated on 03 Jun 2019), the company registered 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 14 Mar 2018, Ginn Holdings Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Justin Brien (a director) located at Rotowaro, Huntly postcode 3771.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carol Brien - located at Rd 1, Huntly. Ginn Holdings Limited is categorised as "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous address

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Oct 2013 to 14 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Justin Brien Rotowaro
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carol Brien Rd 1
Huntly
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carol Scrivener Rotowaro
Huntly
3771
New Zealand
Directors

Justin Brien - Director

Appointment date: 11 Oct 2013

Address: Rotowaro, Huntly, 3771 New Zealand

Address used since 11 Oct 2013


Carol Brien - Director

Appointment date: 11 Oct 2013

Address: Rotowaro, Huntly, 3771 New Zealand

Address used since 11 Oct 2013

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