The Gingerbread House Limited

The Gingerbread House Limited was started on 06 Aug 2008 and issued an NZ business number of 9429032649444. This registered LTD company has been run by 3 directors: Sharlene Kaye Matthews - an active director whose contract started on 06 Aug 2008,
Sharlene Matthews - an active director whose contract started on 06 Aug 2008,
Steven John Matthews - an active director whose contract started on 30 Sep 2020.
According to our database (updated on 04 Apr 2024), the company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 23 Feb 2022, The Gingerbread House Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Matthews, Sharlene Kaye (a director) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matthews, Steven John - located at Tauranga, Tauranga.

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 20 May 2016 to 23 Feb 2022

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 24 Apr 2015 to 20 May 2016

Address #3: 8 Eighth Avenue, Tauranga, 3110 New Zealand

Registered address used from 07 Jan 2013 to 24 Apr 2015

Address #4: 8 Eighth Avenue, Tauranga, 3110 New Zealand

Physical address used from 07 Jan 2013 to 23 Jan 2013

Address #5: 7 Aurora Avenue, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 06 Dec 2012 to 07 Jan 2013

Address #6: 8 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Nov 2012 to 06 Dec 2012

Address #7: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Sep 2011 to 07 Nov 2012

Address #8: Rwl Group Limited, 177a Fraser Street, Tauranga New Zealand

Physical & registered address used from 29 Mar 2010 to 08 Sep 2011

Address #9: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga

Registered & physical address used from 19 Jan 2010 to 29 Mar 2010

Address #10: C/-rachel Wilson Ltd, 59 Hull Rd, Mt Maunganui

Registered & physical address used from 30 Mar 2009 to 19 Jan 2010

Address #11: C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga

Physical & registered address used from 13 Aug 2008 to 30 Mar 2009

Address #12: 38 Briarley Street, Tauranga 3112

Physical & registered address used from 06 Aug 2008 to 13 Aug 2008

Previous Shareholders

Sharlene Kaye Matthews - Director

Appointment date: 06 Aug 2008

Sharlene Matthews - Director

Appointment date: 06 Aug 2008

Steven John Matthews - Director

Appointment date: 30 Sep 2020