Genevieve Flats Limited

Genevieve Flats Limited was started on 27 Aug 2013 and issued a number of 9429030085480. The registered LTD company has been supervised by 4 directors: Andrew Kirk Gunn - an active director whose contract began on 27 Aug 2013,
James Burke Randle - an active director whose contract began on 27 Aug 2013,
Emma Genevieve Gunn - an active director whose contract began on 27 Aug 2013,
Janet Macdonald Randle - an active director whose contract began on 27 Aug 2013.
As stated in our database (last updated on 17 Apr 2024), this company registered 1 address: 1427B Pohangina Road, Rd 14, Ashhurst, 4884 (types include: physical, service).
Until 06 Oct 2022, Genevieve Flats Limited had been using 1427B Pohangina Road, Rd 14, Ashhurst as their registered address.
A total of 625000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 55000 shares are held by 1 entity, namely:
Randle, Janet Macdonald (a director) located at Rd 14, Ashhurst postcode 4884.
The 2nd group consists of 2 shareholders, holds 3.84 per cent shares (exactly 24000 shares) and includes
Gunn, Emma Genevieve - located at Rd 14, Ashhurst,
Gunn, Andrew Kirk - located at Rd 14, Ashhurst.
The next share allotment (546000 shares, 87.36%) belongs to 1 entity, namely:
Randle, James Burke, located at Rd 14, Ashhurst (a director). Genevieve Flats Limited is classified as "Sheep and beef cattle farming" (business classification A014420).

Other active addresses

Address #4: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand

Office & postal & delivery & invoice & other (Address For Share Register) & shareregister address used from 27 Sep 2022

Address #5: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand

Physical & service & registered address used from 06 Oct 2022

Principal place of activity

1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand

Previous addresses

Address #1: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand

Registered & physical address used from 05 Oct 2022 to 06 Oct 2022

Address #2: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand

Physical & registered address used from 20 Aug 2021 to 05 Oct 2022

Address #3: 1427b Pohangina Rd, Rd 14, Ashhurst, 4884 New Zealand

Registered & physical address used from 18 Jul 2019 to 20 Aug 2021

Address #4: 1427b Pohangina Rd, Rd 14, Ashhurst, 4884 New Zealand

Physical & registered address used from 17 Jul 2019 to 18 Jul 2019

Address #5: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand

Registered & physical address used from 02 Jul 2014 to 17 Jul 2019

Address #6: 87 Durham Street, Ashhurst, Ashhurst, 4810 New Zealand

Registered & physical address used from 27 Aug 2013 to 02 Jul 2014

Andrew Kirk Gunn - Director

Appointment date: 27 Aug 2013

James Burke Randle - Director

Appointment date: 27 Aug 2013

Emma Genevieve Gunn - Director

Appointment date: 27 Aug 2013

Janet Macdonald Randle - Director

Appointment date: 27 Aug 2013