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George Developments Limited

Type: NZ Limited Company (Ltd)
9429036078325
NZBN
1284328
Company Number
Registered
Company Status
Current address
C/-quinn Law
Level 8
3-13 Shortland Street, Auckland
Other address (Address For Share Register) used since 15 May 2008
C/-quinn Law
271 St Heliers Bay Road
St Heliers, Auckland
Other address (Address for Records) used since 14 Oct 2009
11 Cheshire St
Parnell
Auckland .
New Zealand
Physical & service address used since 20 Aug 2015

George Developments Limited was launched on 26 Mar 2003 and issued a number of 9429036078325. The registered LTD company has been managed by 4 directors: Robert Henry Graeme Barton - an active director whose contract started on 31 Dec 2017,
Latifa Aghabalayeva - an active director whose contract started on 16 May 2023,
Kay Barton - an inactive director whose contract started on 19 May 2009 and was terminated on 14 May 2019,
Robert Henry Graeme Barton - an inactive director whose contract started on 26 Mar 2003 and was terminated on 24 Jun 2009.
As stated in BizDb's database (last updated on 25 Apr 2024), the company registered 4 addresses: 11 Cheshire St, Parnell, Auckland, . (physical address),
11 Cheshire St, Parnell, Auckland, 1052 (registered address),
11 Cheshire St, Parnell, Auckland, . (service address),
C/-Quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland (other address) among others.
Up to 20 Aug 2015, George Developments Limited had been using C/-Quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Aghabalayeva, Latifa (an individual) located at Rd 5, Wellsford postcode 0985.

Addresses

Other active addresses

Address #4: 11 Cheshire St, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Aug 2015

Previous addresses

Address #1: C/-quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland New Zealand

Physical & registered address used from 21 Oct 2009 to 20 Aug 2015

Address #2: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland

Registered & physical address used from 22 May 2008 to 21 Oct 2009

Address #3: C/- Quinn Law, Level 6, 5 High Street, Auckland

Registered address used from 24 Mar 2004 to 22 May 2008

Address #4: Quinn Law, Level 6, 5 High Street, Auckland

Physical address used from 24 Mar 2004 to 22 May 2008

Address #5: C/- Walker Associates, Level 4, Southern Cross Building, 61 High Street, Auckland

Registered & physical address used from 26 Mar 2003 to 24 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40
Individual Aghabalayeva, Latifa Rd 5
Wellsford
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Robert Henry Graeme Parnell
Auckland
1151
New Zealand
Individual Quinn, Heather Leigh St Heliers
Auckland

New Zealand
Individual Barton, Kay Parnell
Auckland
1052
New Zealand
Individual Barton, Kay Parnell
Auckland
1052
New Zealand
Individual Barton, Kay Parnell
Auckland
1151
New Zealand
Individual Barton, Robert Henry Graeme Parnell
Auckland
1151
New Zealand
Individual Barton, Robert Henry Graeme Parnell
Auckland
1151
New Zealand
Individual Barton, Robert Henry Graeme Parnell
Auckland
1151
New Zealand
Individual Barton, Robert Henry Graeme Parnell
Auckland
1151
New Zealand
Directors

Robert Henry Graeme Barton - Director

Appointment date: 31 Dec 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Dec 2017


Latifa Aghabalayeva - Director

Appointment date: 16 May 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 May 2023


Kay Barton - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 14 May 2019

Address: Parnell, Auckland, 1152 New Zealand

Address used since 29 Feb 2012


Robert Henry Graeme Barton - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 24 Jun 2009

Address: Parnell, Auckland,

Address used since 24 Nov 2004

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