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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40 | |||
Individual | Aghabalayeva, Latifa |
Rd 5 Wellsford 0985 New Zealand |
03 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barton, Robert Henry Graeme |
Parnell Auckland 1151 New Zealand |
26 Mar 2003 - 16 May 2019 |
Individual | Quinn, Heather Leigh |
St Heliers Auckland New Zealand |
26 Mar 2003 - 16 May 2019 |
Individual | Barton, Kay |
Parnell Auckland 1052 New Zealand |
26 Mar 2003 - 16 May 2019 |
Individual | Barton, Kay |
Parnell Auckland 1052 New Zealand |
26 Mar 2003 - 16 May 2019 |
Individual | Barton, Kay |
Parnell Auckland 1151 New Zealand |
26 Mar 2003 - 16 May 2019 |
Individual | Barton, Robert Henry Graeme |
Parnell Auckland 1151 New Zealand |
26 Mar 2003 - 16 May 2019 |
Individual | Barton, Robert Henry Graeme |
Parnell Auckland 1151 New Zealand |
26 Mar 2003 - 16 May 2019 |
Individual | Barton, Robert Henry Graeme |
Parnell Auckland 1151 New Zealand |
26 Mar 2003 - 16 May 2019 |
Individual | Barton, Robert Henry Graeme |
Parnell Auckland 1151 New Zealand |
26 Mar 2003 - 16 May 2019 |
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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