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Geppetto Properties Limited

Type: NZ Limited Company (Ltd)
9429033017617
NZBN
2063139
Company Number
Registered
Company Status
098629688
GST Number
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
14 Jessie Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 02 Oct 2018
Po Box 9177
Marion Square
Wellington 6141
New Zealand
Postal address used since 03 Sep 2019
14 Jessie Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 03 Sep 2019

Geppetto Properties Limited, a registered company, was registered on 18 Dec 2007. 9429033017617 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been managed by 2 directors: Bridget Louise Dunn - an active director whose contract started on 18 Dec 2007,
Jon Jeffry Kennedy - an active director whose contract started on 18 Dec 2007.
Updated on 10 May 2024, our data contains detailed information about 1 address: 14 Jessie St, Te Aro, Wellington, 6011 (category: registered, postal).
Geppetto Properties Limited had been using 12 Mcfarlane Street, Mount Victoria, Wellington as their registered address up until 10 Sep 2020.
A total of 122 shares are allocated to 4 shareholders (2 groups). The first group includes 61 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 61 shares (50%).

Addresses

Other active addresses

Address #4: 14 Jessie St, Te Aro, Wellington, 6011 New Zealand

Registered address used from 10 Sep 2020

Principal place of activity

14 Jessie Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 12 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 18 Dec 2007 to 10 Sep 2020

Address #2: 12 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 18 Dec 2007 to 02 Oct 2018

Contact info
64 27 3411300
15 Jun 2021 Esra Imamoglu, Financial Controller
64 4 3852263
02 Sep 2020 Main Office
mark@acmeandco.co.nz
Email
office@acmeandco.co.nz
15 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 122

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61
Entity (NZ Limited Company) Shelter Limited
Shareholder NZBN: 9429036901791
Te Aro
Wellington
6011
New Zealand
Individual Kennedy, Jon Jeffry Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 61
Entity (NZ Limited Company) Ludlow V Company Limited
Shareholder NZBN: 9429036490059
Mt Victoria
Wellington
6011
New Zealand
Individual Dunn, Bridget Louise Mount Victoria
Wellington
6011
New Zealand
Directors

Bridget Louise Dunn - Director

Appointment date: 18 Dec 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Oct 2009


Jon Jeffry Kennedy - Director

Appointment date: 18 Dec 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Oct 2009

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