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Gary George Mortgage Broker Services Limited

Type: NZ Limited Company (Ltd)
9429035356622
NZBN
1520510
Company Number
Registered
Company Status
Current address
Po Box 266
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 05 Jun 2019
20 Florence Avenue
Orewa
Orewa 0931
New Zealand
Office & delivery address used since 25 Jun 2021
45 Bay Vista Drive
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 02 Dec 2021

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%).

Addresses

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

Contact info
64 29 2353440
Phone
64 9 4244375
Phone
Gary@thinkfinancial.co.nz
05 Jun 2019 Email
mike.higgins@minetbrooke.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://www.thinkfinancial.co.nz
05 Jun 2019 Website
Financial Data

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
Shares Allocation #2 Number of Shares: 98
Individual Haley George, Kim Marie Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haley George, Kim Marie Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Gary Bernard Red Beach
Red Beach
0932
New Zealand
Individual George, Gary Bernard Red Beach
Red Beach
0932
New Zealand
Individual Haley George, Kim Marie Stanmore Bay
Whangaparaoa

New Zealand
Individual Haley George, Kim Marie Stanmore Bay
Whangaparaoa

New Zealand
Individual Harris, Megan Jane Rd 3
Kaukapakapa
0873
New Zealand
Individual George, Gary Bernard Stanmore Bay
Whangaparaoa

New Zealand
Directors

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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