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Georgie K Limited

Type: NZ Limited Company (Ltd)
9429038735332
NZBN
618938
Company Number
Registered
Company Status
Current address
C/- G Knight
15 Joseph Banks Tce
Newmarket, Auckland 1050
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Aug 2012
15 Joseph Banks Terrace
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 06 Sep 2012

Georgie K Limited, a registered company, was started on 21 Feb 1994. 9429038735332 is the business number it was issued. The company has been run by 3 directors: Georgina Elizabeth Knight - an active director whose contract started on 21 Feb 1994,
David John Dolbel - an inactive director whose contract started on 21 Feb 1994 and was terminated on 01 Jul 2004,
Merton Francis Malloy - an inactive director whose contract started on 21 Feb 1994 and was terminated on 28 Jul 1997.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Joseph Banks Terrace, Remuera, Auckland, 1050 (types include: physical, service).
Georgie K Limited had been using C/-G A Knight, 15 Joseph Banks Terrace, Newmarket as their physical address up to 06 Sep 2012.
One entity controls all company shares (exactly 21 shares) - Knight, Georgina Elizabeth - located at 1050, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: C/-g A Knight, 15 Joseph Banks Terrace, Newmarket, 1050 New Zealand

Physical address used from 05 Sep 2012 to 06 Sep 2012

Address #2: C/-g A Knight, 15 Joseph Banks Terrace, Newmarket, 1050 New Zealand

Registered address used from 06 Sep 2011 to 06 Sep 2012

Address #3: 15 Joseph Banks Tce, Newmarket New Zealand

Physical address used from 06 Sep 2004 to 05 Sep 2012

Address #4: C/-g A Knight, 8 Downsview Road, Pakuranga New Zealand

Registered address used from 06 Sep 2004 to 06 Sep 2011

Address #5: Malloy & Hart, 5th Floor, Connell Wagner Building, 14 Kent Street, Newmarket, Auckland

Physical address used from 10 Oct 1997 to 10 Oct 1997

Address #6: C/- David Dolbel, 107 Great South Road, Remuera, Auckland

Physical address used from 10 Oct 1997 to 06 Sep 2004

Address #7: Malloy & Hart, 5th Floor, Connell Wagner Building, 14 Kent Street, Newmarket, Auckland

Registered address used from 10 Aug 1997 to 06 Sep 2004

Address #8: Malloy & Hart, 4th Floor, Krta House, 25 Teed Street, Newmarket

Registered address used from 23 Aug 1996 to 10 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 21

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 21
Individual Knight, Georgina Elizabeth Newmarket
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dolbel, David John Ellerslie
Auckland
Directors

Georgina Elizabeth Knight - Director

Appointment date: 21 Feb 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2009


David John Dolbel - Director (Inactive)

Appointment date: 21 Feb 1994

Termination date: 01 Jul 2004

Address: Ellerslie, Auckland,

Address used since 21 Feb 1994


Merton Francis Malloy - Director (Inactive)

Appointment date: 21 Feb 1994

Termination date: 28 Jul 1997

Address: Auckland 3,

Address used since 21 Feb 1994

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