Barry Geange Limited

Barry Geange Limited was launched on 12 Feb 1975 and issued a New Zealand Business Number of 9429040840697. The registered LTD company has been managed by 4 directors: Ellen Elizabeth Geange - an active director whose contract started on 10 Aug 1984,
Barry Wyndham Knox Geange - an active director whose contract started on 10 Aug 1984,
Ellen E Geange - an active director whose contract started on 10 Aug 1984,
Warren Barry Geange - an active director whose contract started on 23 May 1996.
As stated in BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: Unit 17, 46 Tamahere Drive, Rd 3, Hamilton, 3283 (type: registered, physical).
Up until 16 Jul 2020, Barry Geange Limited had been using 101 Tamahere Drive, Rd 3, Hamilton as their registered address.
A total of 15000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Geange, Ellen Elizabeth (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 3 shareholders, holds 94.17 per cent shares (exactly 14125 shares) and includes
Geange, Ross Murray - located at Rd 3, Hamilton,
Thomas, Carol Ellen - located at R D 2, Morrinsville 3372,
Garrett, Margaret Riri - located at Te Awamutu, Te Awamutu.
The third share allotment (150 shares, 1%) belongs to 1 entity, namely:
Geange, Barry Wyndham Knox, located at Rd 3, Hamilton (an individual).

Previous addresses

Address #1: 101 Tamahere Drive, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 09 Mar 2020 to 16 Jul 2020

Address #2: 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 12 Jun 2013 to 09 Mar 2020

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 08 Dec 2009 to 12 Jun 2013

Address #4: C/-accountants On London Limited, 3 London Street, Hamilton 3204

Registered & physical address used from 29 Jul 2008 to 08 Dec 2009

Address #5: C/o Accountants On London Ltd, 3 London Street, Hamilton

Physical address used from 28 Feb 2007 to 29 Jul 2008

Address #6: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 28 Feb 2007 to 29 Jul 2008

Address #7: C/o Accountants On London Ltd, 1 London Street, Hamilton

Registered & physical address used from 10 Mar 2004 to 28 Feb 2007

Address #8: C/o P J Craig, 3rd Floor Amp Building, 586 Victoria Street, Hamilton

Registered address used from 25 Jun 1998 to 10 Mar 2004

Address #9: C/- Craig & Tasker, 4th Floor Amp Building, 586 Victoria Street, Wellington

Physical address used from 22 Jun 1998 to 22 Jun 1998

Ellen Elizabeth Geange - Director

Appointment date: 10 Aug 1984

Barry Wyndham Knox Geange - Director

Appointment date: 10 Aug 1984

Ellen E Geange - Director

Appointment date: 10 Aug 1984

Warren Barry Geange - Director

Appointment date: 23 May 1996