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Geange Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429038054891
NZBN
863653
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
120 Pinnacle Hill Road
Rd 1
Bombay 2675
New Zealand
Physical address used since 17 Sep 2008
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 24 Mar 2010

Geange Property Holdings Limited, a registered company, was launched on 11 Jul 1997. 9429038054891 is the business number it was issued. "L671230 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 15 Aug 2020, our data contains detailed information about 2 addresses this company uses, specifically: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
120 Pinnacle Hill Road, Rd 1, Bombay, 2675 (physical address).
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 until 24 Mar 2010.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 45 shares (45 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 4 shares (4 per cent). Lastly there is the next share allocation (4 shares 4 per cent) made up of 1 entity.

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/o Accountants On London Ltd, 3 London Street, Hamilton

Physical address used from 01 Mar 2007 to 17 Sep 2008

Address #3: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 01 Mar 2007 to 17 Sep 2008

Address #4: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical & registered 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 2553031
Phone
geange@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Margaret Riri Garrett Chedworth
Hamilton
3210
New Zealand
Individual Kevin Maurice Geange Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Sandra Geange Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Warren Barry Geange Rd 1
Bombay
2675
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Alissa Lotine Geange Rd 1
Bombay
2675
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Emma Pettersen Geange Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew David Bernet Lower Vogeltown
New Plymouth
4310
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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