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Georgetown Properties Limited

Type: NZ Limited Company (Ltd)
9429037740412
NZBN
929652
Company Number
Registered
Company Status
Current address
5 Norana Avenue
Remuera
Auckland 1050
New Zealand
Physical & service address used since 30 Apr 2002
5 Norana Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 17 Apr 2003
68 Potts Road
Rd1, Howick
Auckland 2571
New Zealand
Registered & service address used since 20 Apr 2023

Georgetown Properties Limited, a registered company, was incorporated on 04 Nov 1998. 9429037740412 is the NZBN it was issued. The company has been run by 5 directors: Colin Edwin Hill - an active director whose contract started on 04 Nov 1998,
Angela Marie Hill - an active director whose contract started on 28 Sep 2020,
Jacqueline Ann Hill - an inactive director whose contract started on 04 Nov 1998 and was terminated on 19 Apr 2002,
Beverly Epstein - an inactive director whose contract started on 04 Nov 1998 and was terminated on 01 Mar 2002,
Mark Stephen Epstein - an inactive director whose contract started on 04 Nov 1998 and was terminated on 01 Mar 2002.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 68 Potts Road, Rd1, Howick, Auckland, 2571 (type: registered, service).
Georgetown Properties Limited had been using 5 Norana Rd, Remuera, Auckland as their physical address up to 30 Apr 2002.
Previous names used by the company, as we managed to find at BizDb, included: from 04 Nov 1998 to 29 Sep 2020 they were called Remuera Veterinary Clinic (1998) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 5 Norana Rd, Remuera, Auckland

Physical address used from 30 Apr 2002 to 30 Apr 2002

Address #2: 5 Norana Rd, Remuera, Auckland

Registered address used from 30 Apr 2002 to 17 Apr 2003

Address #3: C/- Webster & Company, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 12 Apr 2000 to 30 Apr 2002

Address #4: C/- Webster & Company, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland

Physical address used from 04 Nov 1998 to 30 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hill, Angela Marie Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hill, Colin Edwin Remuera
Auckland
1050
New Zealand
Directors

Colin Edwin Hill - Director

Appointment date: 04 Nov 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 28 Sep 2020

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 05 Feb 2010


Angela Marie Hill - Director

Appointment date: 28 Sep 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 28 Sep 2020


Jacqueline Ann Hill - Director (Inactive)

Appointment date: 04 Nov 1998

Termination date: 19 Apr 2002

Address: Titirangi,

Address used since 04 Nov 1998


Beverly Epstein - Director (Inactive)

Appointment date: 04 Nov 1998

Termination date: 01 Mar 2002

Address: Ellerslie,

Address used since 04 Nov 1998


Mark Stephen Epstein - Director (Inactive)

Appointment date: 04 Nov 1998

Termination date: 01 Mar 2002

Address: Ellerslie,

Address used since 04 Nov 1998

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