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Gen Hire Limited

Type: NZ Limited Company (Ltd)
9429036241583
NZBN
1256555
Company Number
Registered
Company Status
105627270
GST Number
Current address
217 Gt South Rd
Greenlane
Auckland New Zealand
Physical & registered & service address used since 11 Dec 2002
Po Box 26
Takanini
Takanini 2245
New Zealand
Postal address used since 03 May 2019
5 Marphona Crescent
Takanini
Takanini 2105
New Zealand
Office & delivery address used since 03 May 2019

Gen Hire Limited, a registered company, was started on 11 Dec 2002. 9429036241583 is the business number it was issued. This company has been run by 3 directors: John Oates - an active director whose contract started on 11 Dec 2002,
Christopher Peter Needham - an active director whose contract started on 21 Mar 2007,
Christopher Needham - an inactive director whose contract started on 11 Dec 2002 and was terminated on 21 Mar 2007.
Updated on 14 May 2024, the BizDb data contains detailed information about 1 address: Po Box 26, Takanini, Takanini, 2245 (category: postal, office).
Previous names for this company, as we identified at BizDb, included: from 11 Dec 2002 to 09 Aug 2006 they were named Fridgehire Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Suite 1, 38 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand

Contact info
64 09 2690660
03 May 2019 Phone
chris.n@transcold.co.nz
03 May 2019 Email
accounts@transcold.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Needham, Christopher Rd 3
Pukekohe
Shares Allocation #2 Number of Shares: 50
Individual Oates, John Russell
0272
New Zealand
Directors

John Oates - Director

Appointment date: 11 Dec 2002

Address: Russell, 0272 New Zealand

Address used since 01 May 2021

Address: Clevedon, Manurewa, 2576 New Zealand

Address used since 05 May 2015


Christopher Peter Needham - Director

Appointment date: 21 Mar 2007

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 04 May 2021

Address: Mauku, Auckland, 2678 New Zealand

Address used since 02 May 2016

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 May 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 05 May 2020


Christopher Needham - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 21 Mar 2007

Address: Rd 3, Pukekohe,

Address used since 11 Dec 2002