Gingerbread Properties Limited, a registered company, was incorporated on 17 May 2012. 9429030674479 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. This company has been supervised by 4 directors: Vivienne Joyce Larraine Willis - an active director whose contract began on 17 May 2012,
Sally Margaret Henry - an active director whose contract began on 24 Aug 2016,
Debra May Willis - an active director whose contract began on 24 Aug 2016,
John James Fenton Willis - an inactive director whose contract began on 17 May 2012 and was terminated on 24 Aug 2016.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 57 Sunnyhills Avenue, Glenview, Hamilton, 3206 (type: registered, service).
Gingerbread Properties Limited had been using 98 Vickery Street, Te Rapa, Hamilton as their registered address until 27 Mar 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34%). Finally the next share allocation (33 shares 33%) made up of 1 entity.
Principal place of activity
11 Green Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 22 Jul 2013 to 27 Mar 2015
Address #2: 11 Green Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Dec 2012 to 22 Jul 2013
Address #3: 676 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 17 May 2012 to 21 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Willis, Debra May |
Glenview Hamilton 3206 New Zealand |
17 May 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Willis, Vivienne Joyce Larraine |
Te Aroha 3206 New Zealand |
17 May 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Henry, Sally Margaret |
Hamilton East 3216 New Zealand |
17 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barlow, Maria Bernadette |
Cambridge 3432 New Zealand |
17 May 2012 - 12 Jul 2013 |
Vivienne Joyce Larraine Willis - Director
Appointment date: 17 May 2012
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 19 Mar 2015
Sally Margaret Henry - Director
Appointment date: 24 Aug 2016
Address: Hamilton, 3216 New Zealand
Address used since 24 Aug 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 07 Mar 2019
Debra May Willis - Director
Appointment date: 24 Aug 2016
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 24 Aug 2016
John James Fenton Willis - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 24 Aug 2016
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 19 Mar 2015
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