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Georgigregg Limited

Type: NZ Limited Company (Ltd)
9429035907985
NZBN
1338863
Company Number
Registered
Company Status
Current address
Unit 7, 2 Amera Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 04 Mar 2021
P O Box 64112
East Tamaki
Auckland 2163
New Zealand
Postal address used since 19 Mar 2021
Unit 7, 2 Amera Place
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 19 Mar 2021

Georgigregg Limited, a registered company, was launched on 26 Jun 2003. 9429035907985 is the NZ business identifier it was issued. This company has been run by 1 director, named Gregory Paul Noble - an active director whose contract started on 26 Jun 2003.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 7, 2 Amera Place, East Tamaki, Auckland, 2013 (category: registered, service).
Georgigregg Limited had been using Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland as their physical address up to 04 Mar 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 340 shares (34%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 330 shares (33%). Lastly the third share allocation (330 shares 33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 7, 2 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 16 Oct 2023

Principal place of activity

Unit 7, 2 Amera Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 14 Feb 2006 to 04 Mar 2021

Address #2: C/-patel & Associates Limited, Unit D 12 Amera Place, East Tamaki, Auckland

Physical & registered address used from 28 Jan 2005 to 14 Feb 2006

Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 26 Jun 2003 to 28 Jan 2005

Contact info
64 21 345293
19 Mar 2021 Phone
dinesh@globaltax.co.nz
14 Mar 2022 nzbn-reserved-invoice-email-address-purpose
info@georgigregg.com
19 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Individual Noble, Gregory Paul Parnell
Auckland

New Zealand
Individual Noble, Georgina Daria Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Noble, Gregory Paul Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Noble, Georgina Daria Parnell
Auckland

New Zealand
Directors

Gregory Paul Noble - Director

Appointment date: 26 Jun 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Jan 2005

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