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Governors Bay 2009 Limited

Type: NZ Limited Company (Ltd)
9429031628839
NZBN
2433439
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Governors Bay 2009 Limited was registered on 11 Mar 2010 and issued an NZ business identifier of 9429031628839. This registered LTD company has been supervised by 3 directors: Rachel Helen Posa - an active director whose contract started on 11 Mar 2010,
Stephen Gregory Posa - an active director whose contract started on 11 Mar 2010,
Rachel Helen Rees - an active director whose contract started on 11 Mar 2010.
According to BizDb's data (updated on 24 Apr 2024), this company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (types include: registered, physical).
Up until 21 May 2021, Governors Bay 2009 Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Posa, Stephen Gregory (an individual) located at Chartwell, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Posa, Rachel Helen - located at Chartwell, Hamilton.

Addresses

Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Sep 2017 to 21 May 2021

Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Physical & registered address used from 11 Oct 2011 to 26 Sep 2017

Address: Level 2 T & G Building, 149 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 07 Apr 2010 to 11 Oct 2011

Address: 27a Garland Drive, Hamilton

Physical & registered address used from 11 Mar 2010 to 07 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Posa, Stephen Gregory Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Posa, Rachel Helen Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rees, Rachel Helen Hamilton
Hamilton
3200
New Zealand
Directors

Rachel Helen Posa - Director

Appointment date: 11 Mar 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Mar 2022

Address: Hamilton, 3200 New Zealand

Address used since 15 Mar 2016


Stephen Gregory Posa - Director

Appointment date: 11 Mar 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Mar 2022

Address: Hamilton, 3200 New Zealand

Address used since 15 Mar 2016


Rachel Helen Rees - Director

Appointment date: 11 Mar 2010

Address: Hamilton, 3200 New Zealand

Address used since 15 Mar 2016

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