Georges Limited was started on 05 Mar 1999 and issued an NZBN of 9429037643133. This registered LTD company has been managed by 1 director, named Georgia Alexandra Owen - an active director whose contract started on 05 Mar 1999.
According to our information (updated on 31 May 2025), the company registered 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered).
Until 08 May 2008, Georges Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Owen, Georgia Alexandra (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Borich, Joseph Peter - located at Mount Albert, Auckland,
Owen, Georgia Alexandra - located at Kohimarama, Auckland,
Hutchinson, Carole Larraine - located at Mission Bay, Auckland.
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 21 Mar 2006 to 08 May 2008
Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered address used from 21 Mar 2006 to 08 May 2008
Address: Level 6, 10 Morgan St, Newmarket, Auckland
Registered address used from 19 Nov 2001 to 21 Mar 2006
Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 21 Mar 2006
Address: Level 6, 10 Morgan St, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Registered & physical address used from 17 Sep 2001 to 19 Nov 2001
Address: C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 17 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Owen, Georgia Alexandra |
Kohimarama Auckland 1071 New Zealand |
23 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Borich, Joseph Peter |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2010 - |
| Individual | Owen, Georgia Alexandra |
Kohimarama Auckland 1071 New Zealand |
23 Feb 2010 - |
| Individual | Hutchinson, Carole Larraine |
Mission Bay Auckland 1071 New Zealand |
23 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchinson As Trustee, Georgia Alexandra |
Epsom Auckland |
05 Mar 1999 - 23 Feb 2010 |
| Individual | Hutchinson, Georgia Alexandra |
Epsom Auckland |
05 Mar 1999 - 23 Feb 2010 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
05 Mar 1999 - 23 Feb 2010 | |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
05 Mar 1999 - 23 Feb 2010 |
Georgia Alexandra Owen - Director
Appointment date: 05 Mar 1999
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Sep 2014
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