Gary George Mortgage Broker Services Limited, a registered company, was started on 11 Jun 2004. 9429035356622 is the number it was issued. The company has been managed by 2 directors: Gary Bernard George - an active director whose contract began on 11 Jun 2004,
Kim Marie Hayley George - an inactive director whose contract began on 11 Jun 2004 and was terminated on 27 Sep 2010.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 45 Bay Vista Drive, Red Beach, Red Beach, 0932 (registered address),
45 Bay Vista Drive, Red Beach, Red Beach, 0932 (physical address),
45 Bay Vista Drive, Red Beach, Red Beach, 0932 (service address),
20 Florence Avenue, Orewa, Orewa, 0931 (office address) among others.
Gary George Mortgage Broker Services Limited had been using C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland as their physical address until 02 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
20 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jan 2021 to 02 Dec 2021
Address #2: Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 13 Jul 2020 to 11 Jan 2021
Address #3: Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 10 Jul 2020 to 11 Jan 2021
Address #4: 45 Bay Vista Drive, Albany Heights, Red Beach, 0632 New Zealand
Registered address used from 10 Jul 2020 to 13 Jul 2020
Address #5: 15 Skipjack Pass, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 30 Sep 2019 to 10 Jul 2020
Address #6: Level 1, 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 13 May 2019 to 30 Sep 2019
Address #7: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 17 Aug 2017 to 13 May 2019
Address #8: 9 Driftwood Drive, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 14 Jun 2017 to 17 Aug 2017
Address #9: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 13 Aug 2015 to 14 Jun 2017
Address #10: Gr.floor, 1 Parkhead Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jun 2015 to 13 Aug 2015
Address #11: 683b Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 01 Oct 2010 to 12 Jun 2015
Address #12: 683b Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 09 Sep 2010 to 12 Jun 2015
Address #13: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand
Registered address used from 21 Jul 2008 to 01 Oct 2010
Address #14: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand
Physical address used from 21 Jul 2008 to 09 Sep 2010
Address #15: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 18 Jun 2007 to 21 Jul 2008
Address #16: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Registered address used from 11 Jun 2004 to 18 Jun 2007
Address #17: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Aucland 1330
Physical address used from 11 Jun 2004 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Haley George, Kim Marie |
Red Beach Red Beach 0932 New Zealand |
13 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haley George, Kim Marie |
Red Beach Red Beach 0932 New Zealand |
13 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Gary Bernard |
Red Beach Red Beach 0932 New Zealand |
11 Jun 2004 - 27 Sep 2010 |
Individual | George, Gary Bernard |
Red Beach Red Beach 0932 New Zealand |
11 Jun 2004 - 27 Sep 2010 |
Individual | Haley George, Kim Marie |
Stanmore Bay Whangaparaoa New Zealand |
11 Jun 2004 - 27 Sep 2010 |
Individual | Haley George, Kim Marie |
Stanmore Bay Whangaparaoa New Zealand |
11 Jun 2004 - 27 Sep 2010 |
Individual | Harris, Megan Jane |
Rd 3 Kaukapakapa 0873 New Zealand |
27 Sep 2010 - 01 May 2014 |
Individual | George, Gary Bernard |
Stanmore Bay Whangaparaoa New Zealand |
11 Jun 2004 - 27 Sep 2010 |
Gary Bernard George - Director
Appointment date: 11 Jun 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Jul 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Aug 2016
Address: Silverdale, 0932 New Zealand
Address used since 28 Apr 2019
Kim Marie Hayley George - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 27 Sep 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Jun 2004
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