George Street Properties Limited was registered on 16 Nov 2012 and issued a number of 9429030452541. This registered LTD company has been managed by 4 directors: Neil Howard Young - an active director whose contract began on 16 Nov 2012,
Dee Bond - an active director whose contract began on 16 Nov 2012,
Sarah Beal - an inactive director whose contract began on 16 Nov 2012 and was terminated on 22 Dec 2020,
Glen Adrian Beal - an inactive director whose contract began on 16 Nov 2012 and was terminated on 22 Dec 2020.
As stated in the BizDb database (updated on 14 Mar 2024), the company uses 2 addresses: Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
22 Ngahere Road, Pukekohe, Pukekohe, 2120 (physical address),
22 Ngahere Road, Pukekohe, Pukekohe, 2120 (service address).
Up to 23 Mar 2021, George Street Properties Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Neale Russell Limited (an entity) located at Pukekohe postcode 2120. George Street Properties Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 31 Oct 2013 to 23 Mar 2021
Address #2: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Nov 2012 to 31 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Neale Russell Limited Shareholder NZBN: 9429033733906 |
Pukekohe 2120 New Zealand |
16 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beal Farms Limited Shareholder NZBN: 9429034753095 Company Number: 1637537 |
1 Wesley Street Pukekohe 2120 New Zealand |
16 Nov 2012 - 20 Jan 2021 |
| Entity | Beal Farms Limited Shareholder NZBN: 9429034753095 Company Number: 1637537 |
1 Wesley Street Pukekohe 2120 New Zealand |
16 Nov 2012 - 20 Jan 2021 |
Neil Howard Young - Director
Appointment date: 16 Nov 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Nov 2012
Dee Bond - Director
Appointment date: 16 Nov 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Nov 2012
Sarah Beal - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 22 Dec 2020
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 12 Oct 2015
Glen Adrian Beal - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 22 Dec 2020
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 12 Oct 2015
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