Ginelli and Sons Limited was started on 08 Dec 2000 and issued a New Zealand Business Number of 9429037057695. The registered LTD company has been managed by 1 director, named Miftar Tairi - an active director whose contract started on 08 Dec 2000.
As stated in our data (last updated on 25 Apr 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 23 Apr 2021, Ginelli and Sons Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb found past names used by the company: from 08 Dec 2000 to 19 Aug 2005 they were called Prespa Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 360 shares are held by 1 entity, namely:
Tairi, Miftar (an individual) located at Pakuranga, Auckland.
Then there is a group that consists of 1 shareholder, holds 36 per cent shares (exactly 360 shares) and includes
Tairi, Enisa - located at Pakuranga, Auckland.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Tairi, Miftar, located at Pakuranga, Auckland (an individual). Ginelli and Sons Limited has been categorised as "Ice cream mfg" (business classification C113210).
Principal place of activity
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Aug 2020 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Jun 2013 to 31 Aug 2020
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 19 Oct 2006 to 04 Jun 2013
Address: 162b Gossamer Drive, Pakuranga, Auckland
Registered address used from 15 May 2002 to 19 Oct 2006
Address: 3 Carole Crescent, Pakuranga, Auckland
Registered address used from 08 Dec 2000 to 15 May 2002
Address: 3 Carole Crescent, Pakuranga, Auckland
Physical address used from 08 Dec 2000 to 19 Oct 2006
Address: 162b Gossamer Drive, Pakuranga, Auckland
Physical address used from 08 Dec 2000 to 08 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Individual | Tairi, Miftar |
Pakuranga Auckland |
21 May 2008 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Individual | Tairi, Enisa |
Pakuranga Auckland New Zealand |
21 May 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Tairi, Miftar |
Pakuranga Auckland |
08 Dec 2000 - |
| Shares Allocation #4 Number of Shares: 180 | |||
| Individual | Tairi, Rilind |
Pakuranga Auckland |
08 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tairi, Alb |
Pakuranga Auckland |
08 Dec 2000 - 21 Aug 2020 |
| Individual | Tairi, Agon |
Pakuranga Auckland |
08 Dec 2000 - 21 Aug 2020 |
Miftar Tairi - Director
Appointment date: 08 Dec 2000
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Dec 2000
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