Georgia Investments (Kapiti) Limited, a registered company, was incorporated on 12 Nov 2007. 9429033078250 is the NZ business number it was issued. This company has been managed by 2 directors: Joy Maria Thomson - an active director whose contract began on 12 Nov 2007,
Robert George Thomson - an inactive director whose contract began on 12 Nov 2007 and was terminated on 25 Mar 2019.
Last updated on 09 May 2024, BizDb's data contains detailed information about 1 address: 6 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
Georgia Investments (Kapiti) Limited had been using 11 Howell Road, Paraparaumu Beach, Paraparaumu as their registered address up until 12 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
6 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 11 Howell Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 22 Jun 2012 to 12 Nov 2018
Address: 211 Manly St, Parapara Beach New Zealand
Physical address used from 12 Nov 2007 to 22 Jun 2012
Address: 211 Manly, Paraparaumu Beach New Zealand
Registered address used from 12 Nov 2007 to 22 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Other (Other) | Estate Of Robert George Thomson By Its Executor Joy Maria Thomson |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Mar 2019 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Thomson, Joy Maria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Robert George |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Nov 2007 - 25 Mar 2019 |
Joy Maria Thomson - Director
Appointment date: 12 Nov 2007
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Dec 2016
Robert George Thomson - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 25 Mar 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2016
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