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Geange Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429038054891
NZBN
863653
Company Number
Registered
Company Status
068626560
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
120 Pinnacle Hill Road
Rd 1
Bombay 2675
New Zealand
Physical & service address used since 17 Sep 2008
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 24 Mar 2010
120 Pinnacle Hill Road
Rd 1
Bombay 2675
New Zealand
Postal & office & delivery address used since 17 Mar 2020

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.

Addresses

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

Contact info
64 27 8017016
27 Mar 2023 accounts
64 27 2553031
27 Mar 2023 operations
64 27 2553031
17 Mar 2020 Phone
geange@me.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Geange, Warren Barry Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Geange, Sandra Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Garrett, Margaret Riri Chedworth
Hamilton
3210
New Zealand
Individual Geange, Kevin Maurice Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bernet, Andrew David Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Geange, Emma Pettersen Rd 1
Bombay
2675
New Zealand
Individual Geange, Alissa Lotine Rd 1
Bombay
2675
New Zealand
Directors

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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