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General Industrial And Commercial Limited

Type: NZ Limited Company (Ltd)
9429036902569
NZBN
1138149
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
45 Aviation Ave
Mt.maunganui New Zealand
Physical & registered & service address used since 27 May 2003
45 Aviation Ave
Mt.maunganui
Mount Maunganui 3118
New Zealand
Postal address used since 24 Sep 2019
Unit 5 -45 Aviation Ave
Mt.maunganui 3116
Mount Maunganui 3116
New Zealand
Office address used since 24 Sep 2019

General Industrial and Commercial Limited, a registered company, was registered on 21 May 2001. 9429036902569 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 4 directors: Mary Eileen Anne Cowin - an active director whose contract started on 21 May 2001,
Warner Edward Cowin - an active director whose contract started on 21 May 2001,
Frederick Edward Cowin - an active director whose contract started on 21 May 2001,
Jane Ellen Sundstrum - an active director whose contract started on 17 Dec 2011.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Aviation Ave, Mt.maunganui, Mount Maunganui, 3118 (category: postal, office).
General Industrial and Commercial Limited had been using 4 Russley Drive, Mount Maunganui as their registered address up to 27 May 2003.
A total of 900 shares are allocated to 12 shareholders (7 groups). The first group includes 44 shares (4.89%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 284 shares (31.56%). Lastly the third share allotment (284 shares 31.56%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 45 Aviation Ave, Mt.maunganui, Mount Maungaui, 3116 New Zealand

Delivery address used from 24 Sep 2019

Principal place of activity

Unit 5 -45 Aviation Ave, Mt.maunganui 3116, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: 4 Russley Drive, Mount Maunganui

Registered & physical address used from 21 May 2001 to 27 May 2003

Contact info
64 21 493099
09 Nov 2018 Phone
jane.sundstrum@gmail.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jane.sundstrum@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Individual Sundstrum, Oliver Charles Ponsonby
Auckland
1011
New Zealand
Director Sundstrum, Jane Ellen Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Lyon Trustees 2009 Limited
Shareholder NZBN: 9429032459920
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 284
Entity (NZ Limited Company) Lyon Trustee Company (2004) Limited
Shareholder NZBN: 9429035485681
Tauranga

New Zealand
Other (Other) Cowin, Mary Eileen Anne Mt.maunganui
Shares Allocation #3 Number of Shares: 284
Individual Cowin, Frederick Edward Mount Maunganui
Entity (NZ Limited Company) Lyon Trustee Company (2004) Limited
Shareholder NZBN: 9429035485681
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 285
Entity (NZ Limited Company) D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Aspen House
40 Willow Street, Tauranga

New Zealand
Other (Other) Cowin, Warner Edward Mt.maunganui
Shares Allocation #5 Number of Shares: 1
Individual Cowin, Frederick Edward Mount Maunganui
Shares Allocation #6 Number of Shares: 1
Director Sundstrum, Jane Ellen Ponsonby
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Cowin, Mary Eileen Anne Mount Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cowin, Frederick Edward Mt.maunganui
Other Cowin, Frederick Edward Mt.maunganui
Individual Cowin, Warner Edward Mount Maunganui
Directors

Mary Eileen Anne Cowin - Director

Appointment date: 21 May 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 May 2001


Warner Edward Cowin - Director

Appointment date: 21 May 2001

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 23 Sep 2011


Frederick Edward Cowin - Director

Appointment date: 21 May 2001

Address: Mount Maunganui, 3116 New Zealand

Address used since 21 May 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Sep 2019


Jane Ellen Sundstrum - Director

Appointment date: 17 Dec 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Feb 2017

Address: Sydney, 2027 Australia

Address used since 17 Dec 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Sep 2019

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