Shortcuts

Georges Michel Limited

Type: NZ Limited Company (Ltd)
9429037949730
NZBN
886363
Company Number
Registered
Company Status
Current address
Vintage Lane
Rd 3
Blenheim 7273
New Zealand
Physical & registered & service address used since 03 Apr 2013
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Dec 2017

Georges Michel Limited, a registered company, was launched on 02 Dec 1997. 9429037949730 is the NZBN it was issued. The company has been supervised by 1 director, named Georges Maxime Michel - an active director whose contract began on 02 Dec 1997.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 134 O'dwyers Road, Rd 3, Blenheim, 7273 (types include: registered, service).
Georges Michel Limited had been using Vintage Lane, Rd3, Blenheim as their physical address until 03 Apr 2013.
A total of 1500101 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 765051 shares (51%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 735050 shares (49%).

Addresses

Other active addresses

Address #4: 134 O'dwyers Road, Rd 3, Blenheim, 7273 New Zealand

Registered & service address used from 30 Mar 2023

Previous addresses

Address #1: Vintage Lane, Rd3, Blenheim New Zealand

Physical address used from 02 Apr 2004 to 03 Apr 2013

Address #2: Vintage Lane, R D 3, Blenheim New Zealand

Registered address used from 17 Apr 2001 to 03 Apr 2013

Address #3: C/- G M Michel, 1 Russell Terrace, Blenheim

Registered address used from 17 Apr 2001 to 17 Apr 2001

Address #4: C/- G M Michel, 1 Russell Terrace, Blenheim

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address #5: A M I Building, 12 Main Street, Blenheim

Physical address used from 09 Apr 2001 to 02 Apr 2004

Address #6: C/- G M Michel, 1 Russell Terrace, Blenheim

Registered address used from 12 Apr 2000 to 17 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1500101

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 765051
Individual Michel, Huguette Therese Aline Rd 3
Blenheim
7273
New Zealand
Entity (NZ Limited Company) Maido Trustee Company Limited
Shareholder NZBN: 9429050767205
Blenheim
Blenheim
7201
New Zealand
Individual Michel, Georges Maxime Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 735050
Individual Michel, Georges Maxime Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Blenheim
Blenheim
7201
New Zealand
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Blenheim
Blenheim
7201
New Zealand
Directors

Georges Maxime Michel - Director

Appointment date: 02 Dec 1997

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 15 Mar 2010

Nearby companies