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Gina Holding Limited

Type: NZ Limited Company (Ltd)
9429037441197
NZBN
1000599
Company Number
Registered
Company Status
Current address
7 Kopu Road
Rd 1
Thames 3578
New Zealand
Registered & physical & service address used since 05 Dec 2013
7b Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Shareregister address used since 03 Sep 2024
7b Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2024

Gina Holding Limited, a registered company, was registered on 09 Nov 1999. 9429037441197 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Todd Darren Murphy - an active director whose contract began on 09 Nov 1999.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: 7B Owens Place, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Gina Holding Limited had been using 61B Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address until 11 Sep 2024.
A total of 360 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 120 shares (33.33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 120 shares (33.33%). Lastly the 3rd share allocation (120 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 61b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 13 Jan 2023 to 11 Sep 2024

Address #2: 1 Kopu Road, Rd 1, Thames, 3578 New Zealand

Physical & registered address used from 30 Jul 2012 to 05 Dec 2013

Address #3: 407 Mackay Street, Thames New Zealand

Registered address used from 13 Apr 2000 to 30 Jul 2012

Address #4: 407 Mackay Street, Thames

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 407 Mackay Street, Thames New Zealand

Physical address used from 09 Nov 1999 to 30 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Murphy, Todd Darren Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Clune, Patrick John Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Murphy, Todd Darren Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Murphy, Ian Winston Rd 4
Thames
3574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braithwaite, Sandra Lee Riverlea
Hamilton
3216
New Zealand
Individual Murphy, Ngaire Joan Phyllis Rd 2
Thames
3577
New Zealand
Directors

Todd Darren Murphy - Director

Appointment date: 09 Nov 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Sep 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Jan 2023

Address: Kopu, Thames, 3578 New Zealand

Address used since 04 Sep 2015

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