Gina Limited was incorporated on 12 Jun 2014 and issued a business number of 9429041277621. This registered LTD company has been run by 3 directors: Anthony John Walker - an active director whose contract started on 12 Jun 2014,
Bronwyn Walker - an active director whose contract started on 18 Mar 2024,
Graeme Michael Walker - an inactive director whose contract started on 12 Jun 2014 and was terminated on 18 Mar 2024.
According to our information (updated on 03 May 2025), the company uses 1 address: 28B Fernwood Place, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Up to 11 Jun 2021, Gina Limited had been using Level 10, 2 Emily Place, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Walker, Bronwyn (an individual) located at Maungatapu, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Anthony John - located at Wai O Taiki Bay, Auckland.
Previous address
Address: Level 10, 2 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2014 to 11 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Walker, Bronwyn |
Maungatapu Tauranga 3112 New Zealand |
19 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
12 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Graeme Michael |
Maungatapu Tauranga 3112 New Zealand |
12 Jun 2014 - 19 Apr 2024 |
Anthony John Walker - Director
Appointment date: 12 Jun 2014
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 11 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jun 2014
Bronwyn Walker - Director
Appointment date: 18 Mar 2024
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 18 Mar 2024
Graeme Michael Walker - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 18 Mar 2024
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 12 Jun 2014
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