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Gennie De Lange Limited

Type: NZ Limited Company (Ltd)
9429038834547
NZBN
592421
Company Number
Registered
Company Status
Current address
C/- 3 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Physical address used since 27 Nov 2012
2/331 Rosedale Road
Albany
Auckland 0630
New Zealand
Registered & service address used since 19 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Donald, Margaret Genevere Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donald, Richard Allen Freemans Bay
Auckland
1011
New Zealand
Directors

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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