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Ginger Group Limited

Type: NZ Limited Company (Ltd)
9429039019578
NZBN
535335
Company Number
Registered
Company Status
Current address
11a Wynyard Street
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 12 May 2005
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Ginger Group Limited, a registered company, was started on 22 Apr 1992. 9429039019578 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Malcolm David Whitten - an active director whose contract started on 22 Apr 1992,
Dean Trevor Ruscoe - an inactive director whose contract started on 22 Apr 1992 and was terminated on 31 May 2005.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Ginger Group Limited had been using Devonport Business Centre, 30 Victoria Road, Devonport, Auckland as their physical address up to 01 Jul 1997.
One entity owns all company shares (exactly 1000 shares) - Whitten, Malcolm David - located at 0624, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: Devonport Business Centre, 30 Victoria Road, Devonport, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #2: Same As Registered Office Address

Physical address used from 01 Jul 1997 to 12 May 2005

Address #3: 470 Parnell Road, Parnell, Auckland

Registered address used from 30 Mar 1993 to 12 May 2005

Address #4: -

Registered address used from 27 Apr 1992 to 30 Mar 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Whitten, Malcolm David Herne Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ruscoe Holdings Limited
Shareholder NZBN: 9429039160744
Company Number: 490479
Entity Ruscoe Holdings Limited
Shareholder NZBN: 9429039160744
Company Number: 490479
Directors

Malcolm David Whitten - Director

Appointment date: 22 Apr 1992

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 31 May 2010


Dean Trevor Ruscoe - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 31 May 2005

Address: Birkenhead, Auckland,

Address used since 22 Apr 1992

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