George and Henry Holdings Limited, a registered company, was launched on 18 Aug 2008. 9429032601152 is the NZ business identifier it was issued. This company has been managed by 3 directors: Edwin Warren Hignett - an active director whose contract began on 18 Aug 2008,
Gary Berman - an inactive director whose contract began on 30 Sep 2008 and was terminated on 26 Aug 2009,
Deirdre Elizabeth Norris - an inactive director whose contract began on 18 Aug 2008 and was terminated on 18 Aug 2008.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, registered).
George and Henry Holdings Limited had been using Level 4, 143 Nelson Street, Auckland as their physical address up until 31 Mar 2014.
Other names used by the company, as we established at BizDb, included: from 18 Aug 2008 to 20 Feb 2014 they were named Ed Hardy (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Camtoe Holdings Limited - located at 1010, 61 High Street, Auckland.
Previous addresses
Address: Level 4, 143 Nelson Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Feb 2012 to 31 Mar 2014
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland New Zealand
Registered & physical address used from 18 Aug 2008 to 09 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Camtoe Holdings Limited Shareholder NZBN: 9429032645767 |
61 High Street Auckland 1010 New Zealand |
01 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland |
18 Aug 2008 - 27 Jun 2010 |
Edwin Warren Hignett - Director
Appointment date: 18 Aug 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2016
Gary Berman - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 26 Aug 2009
Address: Caulfield North, Victoria 3161, Australia,
Address used since 30 Sep 2008
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 18 Aug 2008
Address: Ponsonby, Auckland, New Zealand
Address used since 18 Aug 2008
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