Geange Property Holdings Limited, a registered company, was launched on 11 Jul 1997. 9429038054891 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 2 directors: Sandra Geange - an active director whose contract started on 11 Jul 1997,
Warren Barry Geange - an active director whose contract started on 11 Jul 1997.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 120 Pinnacle Hill Road, Rd 1, Bombay, 2675 (types include: postal, office).
Geange Property Holdings Limited had been using C/-Duthie Taylor-Ruiterman, Chartered Accountants, 83B Ingram Road, R D 3, Drury, 2579 as their registered address up until 24 Mar 2010.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (45 shares 45%) made up of 2 entities.
Principal place of activity
120 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Previous addresses
Address #1: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579
Registered address used from 17 Sep 2008 to 24 Mar 2010
Address #2: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 01 Mar 2007 to 17 Sep 2008
Address #3: C/o Accountants On London Ltd, 3 London Street, Hamilton
Physical address used from 01 Mar 2007 to 17 Sep 2008
Address #4: C/o Accountants On London Ltd, 1 London Street, Hamilton
Registered & physical address used from 04 Mar 2004 to 01 Mar 2007
Address #5: 4th Floor, A M P Building, 586 Victoria Street, Hamilton
Registered address used from 11 Apr 2000 to 04 Mar 2004
Address #6: 4th Floor, A M P Building, 586 Victoria Street, Hamilton
Physical address used from 14 Jul 1997 to 04 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Geange, Warren Barry |
Rd 1 Bombay 2675 New Zealand |
09 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Geange, Sandra |
Rd 1 Bombay 2675 New Zealand |
09 Mar 2004 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Garrett, Margaret Riri |
Chedworth Hamilton 3210 New Zealand |
11 Jul 1997 - |
Individual | Geange, Kevin Maurice |
Rd 1 Hamilton 3281 New Zealand |
17 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bernet, Andrew David |
Lower Vogeltown New Plymouth 4310 New Zealand |
11 Jul 1997 - 17 Mar 2020 |
Individual | Geange, Emma Pettersen |
Rd 1 Bombay 2675 New Zealand |
31 Mar 2016 - 24 Mar 2023 |
Individual | Geange, Alissa Lotine |
Rd 1 Bombay 2675 New Zealand |
31 Mar 2016 - 24 Mar 2023 |
Sandra Geange - Director
Appointment date: 11 Jul 1997
Address: R D 1, Bombay, 2675 New Zealand
Address used since 23 Mar 2016
Warren Barry Geange - Director
Appointment date: 11 Jul 1997
Address: R D 1, Bombay, 2675 New Zealand
Address used since 23 Mar 2016
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