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Georgian Aparies Limited

Type: NZ Limited Company (Ltd)
9429035154860
NZBN
1561822
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
160 Centennial Avenue
Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 10 Oct 2011
160 Centennial Avenue
Rd 1
Queenstown 9371
New Zealand
Registered address used since 05 Mar 2021

Georgian Aparies Limited, a registered company, was incorporated on 20 Oct 2004. 9429035154860 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 1 director, named John Gerard Darby - an active director whose contract began on 20 Oct 2004.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical).
Georgian Aparies Limited had been using 160 Centennial Avenue, Rd 1, Queenstown as their registered address until 05 Mar 2021.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (33.33 per cent). Finally the third share allotment (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 10 Oct 2011 to 05 Mar 2021

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 10 Oct 2011

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 16 Mar 2011 to 10 Oct 2011

Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered address used from 01 Mar 2011 to 25 Mar 2011

Address #5: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical address used from 01 Mar 2011 to 16 Mar 2011

Address #6: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 01 Mar 2010 to 01 Mar 2011

Address #7: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 09 Jul 2007 to 01 Mar 2010

Address #8: C/ -whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 03 Nov 2006 to 09 Jul 2007

Address #9: C/-cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 10 Mar 2006 to 03 Nov 2006

Address #10: Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown

Physical address used from 20 Oct 2004 to 10 Mar 2006

Address #11: 1 Mcchesney Road, Queenstown

Registered address used from 20 Oct 2004 to 10 Mar 2006

Address #12: C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown

Physical address used from 20 Oct 2004 to 10 Mar 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand
Individual Hay, Robert John Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Island Limited
Shareholder NZBN: 9429036248056
Arrowtown
Arrowtown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Lake Dunstan Trustees Limited
Shareholder NZBN: 9429036050833
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Campbelltown Limited
Shareholder NZBN: 9429037154387
Company Number: 1062688
Entity Campbelltown Limited
Shareholder NZBN: 9429037154387
Company Number: 1062688
Individual Darby, John Gerard Rd 1
Queenstown 9371

New Zealand
Directors

John Gerard Darby - Director

Appointment date: 20 Oct 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jan 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Feb 2011

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