Georgia Investments Limited was registered on 02 Jul 1999 and issued an NZ business identifier of 9429037558888. The registered LTD company has been managed by 2 directors: James Frederick Garfield Stewart - an active director whose contract started on 28 Mar 2000,
Preston Edward Bulfin - an inactive director whose contract started on 02 Jul 1999 and was terminated on 28 Mar 2000.
According to BizDb's data (last updated on 20 May 2024), this company uses 1 address: 436 Clevedon Kawakawa Rd, Rd 5 Papakura, Auckland, 2585 (category: registered, service).
Up to 17 May 2019, Georgia Investments Limited had been using Flat 3, 14 Poronui Street, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Stewart, James Frederick Garfield (an individual) located at Rd 5, Papakura postcode 2585.
Previous addresses
Address #1: Flat 3, 14 Poronui Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 02 Jun 2017 to 17 May 2019
Address #2: Level 3, 18 London Street, Hamilton New Zealand
Physical & registered address used from 26 Oct 2005 to 02 Jun 2017
Address #3: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton
Registered address used from 01 Aug 2001 to 26 Oct 2005
Address #4: Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 01 Aug 2001 to 26 Oct 2005
Address #5: Spicer & Oppenheim, 1st Floor Hugh Monckton Trust Building, Cnr Harwood & Rostrevor Sts, Hamilton
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address #6: C/- Halliwells, Regent Street, Hawera
Physical address used from 14 Jun 2000 to 01 Aug 2001
Address #7: C/- Halliwells, Regent Street, Hawera
Registered address used from 12 Apr 2000 to 01 Aug 2001
Address #8: C/- Halliwells, Regent Street, Hawera
Registered address used from 06 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Stewart, James Frederick Garfield |
Rd 5 Papakura 2585 New Zealand |
02 Jul 1999 - |
James Frederick Garfield Stewart - Director
Appointment date: 28 Mar 2000
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 09 May 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 May 2016
Preston Edward Bulfin - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 28 Mar 2000
Address: Hawera,
Address used since 02 Jul 1999
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