Ginn Holdings Limited was incorporated on 11 Oct 2013 and issued an NZBN of 9429030023741. This removed LTD company has been supervised by 2 directors: Carol Brien - an active director whose contract started on 11 Oct 2013,
Justin Brien - an active director whose contract started on 11 Oct 2013.
According to our information (updated on 23 Nov 2023), the company registered 1 address: Level 1, 526 Victoria St, Hamilton, 3204 (types include: registered, physical).
Up until 27 Jun 2022, Ginn Holdings Limited had been using 1St Floor, 240 Victoria St, Hamilton as their registered 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:
Brien, Justin (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
Brien, Carol - located at Rd 1, Huntly. Ginn Holdings Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Nov 2021 to 27 Jun 2022
Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Oct 2019 to 08 Nov 2021
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Mar 2018 to 04 Oct 2019
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Oct 2013 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brien, Justin |
Rotowaro Huntly 3771 New Zealand |
11 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brien, Carol |
Rd 1 Huntly 3771 New Zealand |
17 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Scrivener, Carol |
Rotowaro Huntly 3771 New Zealand |
11 Oct 2013 - 17 Oct 2016 |
Carol Brien - Director
Appointment date: 11 Oct 2013
Address: Rotowaro, Huntly, 3771 New Zealand
Address used since 11 Oct 2013
Justin Brien - Director
Appointment date: 11 Oct 2013
Address: Rotowaro, Huntly, 3771 New Zealand
Address used since 11 Oct 2013
Netzone Real Estate Limited
17 Clifton Road
K Park Enterprises Limited
17 Clifton Road
Total Equipment And Machinery Limited
17 Clifton Road
Mackrell Murcott Trustees 2013 Limited
17 Clifton Road
Gn & Cm Bloodstock Limited
17 Clifton Road
Collingwood Surgical Services Limited
17 Clifton Road
Jesani Health Enterprises Limited
1026 Victoria Street
Kimbrae Farms Limited
Mackrell Murcott
Ohui Opoutere Properties Limited
Mackrell Murcott
Pohutohui Farms Limited
C/- Mackrell Murcott & Co
Rotoiti Farm Limited
900b Victoria Street
Wattle Park & Recreation Limited
Mackrell Murcott