George Corporation Limited, a registered company, was started on 07 Jul 2006. 9429034053911 is the NZBN it was issued. This company has been run by 9 directors: Jamie Darren Williams - an active director whose contract began on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Sarah-Lee Rashleigh - an inactive director whose contract began on 16 Jan 2015 and was terminated on 30 Jun 2023,
John Richard Hellebrekers - an inactive director whose contract began on 07 Jul 2006 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract began on 01 Sep 2015 and was terminated on 28 Apr 2023.
Updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (types include: registered, service).
George Corporation Limited had been using 125 Ormiston Road, Botany Downs, Auckland as their physical address up to 03 Sep 2009.
A total of 401200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100300 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300900 shares (75 per cent).
Previous addresses
Address #1: 125 Ormiston Road, Botany Downs, Auckland
Physical & registered address used from 16 Jun 2008 to 03 Sep 2009
Address #2: C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 07 Jul 2006 to 16 Jun 2008
Basic Financial info
Total number of Shares: 401200
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100300 | |||
| Entity (NZ Limited Company) | Joylab Holdings Limited Shareholder NZBN: 9429032865110 |
Otahuhu Auckland 2025 New Zealand |
22 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 300900 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
09 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Andrew John |
Parnell Auckland New Zealand |
14 Dec 2007 - 03 Oct 2011 |
| Entity | Ngakahu Limited Shareholder NZBN: 9429030950375 Company Number: 3547475 |
03 Oct 2011 - 22 Jan 2015 | |
| Individual | Roberts, Andrew John |
Parnell Auckland |
07 Jul 2006 - 27 Jun 2010 |
| Entity | Fgp Holdings Limited Shareholder NZBN: 9429041530177 Company Number: 5526026 |
Onehunga Auckland 1061 New Zealand |
22 Jan 2015 - 08 Aug 2023 |
| Individual | Hellebrekers, John Richard |
Remuera Auckland |
07 Jul 2006 - 22 Feb 2008 |
| Entity | Ngakahu Limited Shareholder NZBN: 9429030950375 Company Number: 3547475 |
03 Oct 2011 - 22 Jan 2015 | |
| Individual | Roberts, Kylie Margaret |
Parnell Auckland New Zealand |
14 Dec 2007 - 03 Oct 2011 |
| Entity | Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 |
07 Jul 2006 - 22 Feb 2008 | |
| Individual | Cowell, Gavin Bryce |
Howick Auckland |
07 Jul 2006 - 22 Feb 2008 |
| Entity | Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 |
07 Jul 2006 - 22 Feb 2008 | |
| Individual | Schwass, Kevin Andrew |
Takapuna Auckland |
07 Jul 2006 - 22 Feb 2008 |
| Individual | Hellebrekers, John Richard |
Remuera Auckland |
07 Jul 2006 - 22 Feb 2008 |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
Sarah-lee Rashleigh - Director (Inactive)
Appointment date: 16 Jan 2015
Termination date: 30 Jun 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Feb 2016
John Richard Hellebrekers - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2008
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 01 Sep 2015
Address: 24 Selwyn Road, Cockle Bay, Manukau, 2014 New Zealand
Address used since 28 Sep 2009
Lance Anthony Campbell - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 16 Jan 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2011
Andrew John Roberts - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 30 Sep 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2006
Andrew John Clapham - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 22 May 2008
Address: Mt Albert, Auckland,
Address used since 22 Feb 2008
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