Georges 1 Limited

Georges 1 Limited was incorporated on 14 Feb 2007 and issued an NZBN of 9429033628592. This registered LTD company has been run by 2 directors: Faith Yvonne Morgan - an active director whose contract began on 14 Feb 2007,
Ben George Laing-Morgan - an active director whose contract began on 14 Feb 2007.
According to the BizDb information (updated on 05 Apr 2024), the company uses 4 addresses: 79 Wilton Colleries Road, Glen Massey, Glen Massey, 3794 (office address),
79 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 (physical address),
79 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 (service address),
79 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 (other address) among others.
Until 23 May 2017, Georges 1 Limited had been using 260B Bain Road, Rd 2, Huntly as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Laing-Morgan, Ben George (an individual) located at Rd 3, Paeroa postcode 3673.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morgan, Faith Yvonne - located at Whitianga. Georges 1 Limited was categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).

Other active addresses

Address #4: 79 Wilton Colleries Road, Glen Massey, Glen Massey, 3794 New Zealand

Office address used from 31 May 2019

Principal place of activity

79 Wilton Colleries Road, Glen Massey, Glen Massey, 3794 New Zealand

Previous addresses

Address #1: 260b Bain Road, Rd 2, Huntly, 3772 New Zealand

Physical address used from 25 May 2015 to 23 May 2017

Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 02 May 2014 to 25 May 2015

Address #3: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 02 May 2014 to 11 May 2016

Address #4: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Newmarket, Auckland, 3493 New Zealand

Registered address used from 06 Jun 2012 to 02 May 2014

Address #5: C/o Gilligan Rowe, , Newmarket, Auckland, 3493 New Zealand

Physical address used from 06 Jun 2012 to 02 May 2014

Address #6: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Feb 2007 to 06 Jun 2012

Faith Yvonne Morgan - Director

Appointment date: 14 Feb 2007

Ben George Laing-morgan - Director

Appointment date: 14 Feb 2007