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Gin-clear Limited

Type: NZ Limited Company (Ltd)
9429034004647
NZBN
1838823
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & service address used since 07 May 2015
15 Acheron Way
Te Anau 9600
New Zealand
Registered address used since 16 Mar 2017
Po Box 239
Te Anau
Southland, 9640 9640
New Zealand
Postal address used since 11 Jul 2021

Gin-Clear Limited, a registered company, was started on 04 Aug 2006. 9429034004647 is the NZ business identifier it was issued. "Film and video production" (business classification J551110) is how the company is categorised. This company has been supervised by 1 director, named Nicholas Marc Reygaert - an active director whose contract started on 04 Aug 2006.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Po Box 239, Te Anau, Southland, 9640, 9640 (types include: postal, office).
Gin-Clear Limited had been using 17 Acheron Way, Te Anau, Southland as their physical address until 07 May 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 15 Acheron Way, Te Anau, Southland, 9600 New Zealand

Office & delivery address used from 11 Jul 2021

Principal place of activity

15 Acheron Way, Te Anau, Southland, 9600 New Zealand


Previous addresses

Address #1: 17 Acheron Way, Te Anau, Southland, 9600 New Zealand

Physical address used from 20 Mar 2015 to 07 May 2015

Address #2: 17 Acheron Way, Te Anau, 9600 New Zealand

Registered address used from 08 Oct 2012 to 16 Mar 2017

Address #3: 124 Te Anau Terrace, Te Anau, Southland, 9600 New Zealand

Registered address used from 09 Mar 2012 to 08 Oct 2012

Address #4: 2-29 Quintin Drive, Te Anau, Southland, 9600 New Zealand

Registered address used from 10 Oct 2011 to 09 Mar 2012

Address #5: 8-69 Freyberg Street, Lyall Bay, Wellington, 6022 New Zealand

Registered address used from 10 Dec 2010 to 10 Oct 2011

Address #6: 85 B Mackinnon Loop, Te Anau, Southland, 9600 New Zealand

Registered address used from 10 Nov 2010 to 10 Dec 2010

Address #7: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 10 Nov 2010 to 20 Mar 2015

Address #8: 334 Madras St, City, Christchurch New Zealand

Registered & physical address used from 04 Aug 2006 to 10 Nov 2010

Contact info
64 21 384990
11 Mar 2019 Phone
info@gin-clear.com
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
info@gin-clear.com
11 Mar 2019 Email
www.gin-clear.com
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Reygaert, Sylven Catherine Te Anau
Southland
9600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Reygaert, Nicholas Marc Te Anau
Southland
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davy, Sylven Catherine Te Anau
Southland
9600
New Zealand
Individual Davy, Sylven Catherine Te Anau
Southland
9600
New Zealand
Directors

Nicholas Marc Reygaert - Director

Appointment date: 04 Aug 2006

Address: Te Anau, Southland, 9600 New Zealand

Address used since 08 Mar 2017

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