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Ginn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030023741
NZBN
4705919
Company Number
Removed
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, 526 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 27 Jun 2022

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).

Addresses

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

Financial Data

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

Previous Shareholders

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

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

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