Gee Whizz Holdings Limited

Gee Whizz Holdings Limited was registered on 20 Mar 2001 and issued a number of 9429036967292. The registered LTD company has been run by 2 directors: Christine Eleanor Warner - an active director whose contract started on 20 Mar 2001,
Randal Geoffrey Warner - an active director whose contract started on 20 Mar 2001.
According to BizDb's database (last updated on 12 Apr 2024), the company uses 1 address: 98 Oxford Street, Martinborough, Martinborough, 5711 (type: registered, physical).
Until 14 Jul 2021, Gee Whizz Holdings Limited had been using 46 Kanuka Way, Martinborough, Carterton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Warner, Randal Geoffrey (an individual) located at Martinborough, Martinborough postcode 5711.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Warner, Christine Eleanor - located at Martinborough, Martinborough.

Previous addresses

Address: 46 Kanuka Way, Martinborough, Carterton, 5792 New Zealand

Physical & registered address used from 22 Dec 2016 to 14 Jul 2021

Address: 237 Waitaha Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 16 Feb 2006 to 22 Dec 2016

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered & physical address used from 12 Feb 2004 to 16 Feb 2006

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 20 Mar 2001 to 12 Feb 2004

Christine Eleanor Warner - Director

Appointment date: 20 Mar 2001

Randal Geoffrey Warner - Director

Appointment date: 20 Mar 2001