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San Gimignano Investments Limited

Type: NZ Limited Company (Ltd)
9429030479524
NZBN
4054618
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
265b Waitaha Road
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 22 Nov 2016

San Gimignano Investments Limited was started on 12 Oct 2012 and issued a New Zealand Business Number of 9429030479524. This registered LTD company has been supervised by 1 director, named Julie Diane Holcroft - an active director whose contract started on 12 Oct 2012.
As stated in our data (updated on 29 Feb 2024), the company registered 1 address: 265B Waitaha Road, Welcome Bay, Tauranga, 3112 (type: physical, registered).
Until 22 Nov 2016, San Gimignano Investments Limited had been using 55 Tramway Road, Enderley, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Holcroft, Julie Diane (a director) located at Queenwood, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Holcroft, David Richard - located at Queenwood, Hamilton. San Gimignano Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 55 Tramway Road, Enderley, Hamilton, 3214 New Zealand

Physical & registered address used from 12 Oct 2012 to 22 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Holcroft, Julie Diane Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Holcroft, David Richard Queenwood
Hamilton
3210
New Zealand
Directors

Julie Diane Holcroft - Director

Appointment date: 12 Oct 2012

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 12 Oct 2012

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