Gennie De Lange Limited was registered on 21 Jun 1993 and issued a number of 9429038834547. This registered LTD company has been supervised by 1 director, named Margaret Genevere Donald - an active director whose contract started on 21 Jun 1993.
As stated in BizDb's database (updated on 03 May 2025), this company registered 2 addresses: 2/331 Rosedale Road, Albany, Auckland, 0630 (registered address),
2/331 Rosedale Road, Albany, Auckland, 0630 (service address),
C/- 3 Vermont Street, Ponsonby, Auckland, 1011 (physical address).
Until 19 Feb 2024, Gennie De Lange Limited had been using C/- 3 Vermont Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Donald, Margaret Genevere (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Donald, Richard Allen - located at Freemans Bay, Auckland.
Previous addresses
Address #1: C/- 3 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 27 Nov 2012 to 19 Feb 2024
Address #2: Gill, Coutts & Co., 3 Vermont Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 08 Feb 2002 to 27 Nov 2012
Address #3: 3 Vestmont Street, Ponsonby, Auckland
Physical address used from 30 Jan 2002 to 08 Feb 2002
Address #4: 3 Vermont Street, Ponsonby, Auckland
Registered address used from 30 Jan 2002 to 08 Feb 2002
Address #5: Rd 4, Rotorua
Physical address used from 23 Jan 2002 to 30 Jan 2002
Address #6: 72 A Hackthorne Road, Christchurch 2
Registered address used from 01 Jul 1997 to 30 Jan 2002
Address #7: 72 A Hackthorne Road, Christchurch 2
Physical address used from 01 Jul 1997 to 23 Jan 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Donald, Margaret Genevere |
Freemans Bay Auckland 1011 New Zealand |
21 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Donald, Richard Allen |
Freemans Bay Auckland 1011 New Zealand |
21 Jun 1993 - |
Margaret Genevere Donald - Director
Appointment date: 21 Jun 1993
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Nov 2012
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