George79 Limited was registered on 04 Dec 2014 and issued an NZ business identifier of 9429041527221. This removed LTD company has been supervised by 2 directors: Benjamin Gower - an active director whose contract started on 04 Dec 2014,
Susan Janet Gower - an inactive director whose contract started on 04 Dec 2014 and was terminated on 01 Apr 2019.
As stated in our data (updated on 15 Mar 2024), this company registered 3 addresses: 79 The Strand, Whakatane, Whakatane, 3120 (office address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (registered address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (physical address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (service address) among others.
Up until 02 Jun 2020, George79 Limited had been using Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cobb Group Limited (an entity) located at Rd3, Tauranga postcode 3110. George79 Limited has been classified as "Restaurant operation" (business classification H451130).
Principal place of activity
79 The Strand, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Dec 2019 to 02 Jun 2020
Address #2: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Mar 2015 to 06 Dec 2019
Address #3: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Dec 2014 to 17 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cobb Group Limited Shareholder NZBN: 9429030619647 |
Rd3 Tauranga 3110 New Zealand |
04 Dec 2014 - |
Ultimate Holding Company
Benjamin Gower - Director
Appointment date: 04 Dec 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Dec 2014
Susan Janet Gower - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 01 Apr 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Dec 2014
Botshop Limited
79 The Strand
De Bretts International Backpackers Limited
79 The Strand
Robinson Law Limited
76 The Strand
Emergency Assessment Fund
C/o Robinson Law
Malcolm-fairest Limited
Unit 4, Quayside Apartments
Fairest Holdings Limited
Unit 4, Quayside Apartments
B-o-p Brewery Limited
C/- Focus Chartered Accountants
C C Thai Enterprises Limited
Graham Radford Chartered Accountant
Cadera Limited
10 Domain Road
Djr Foods Limited
41 Kakahoroa Drive
Highland Cafe And Bar Limited
10 Domain Road
Singh Family Limited
240 The Strand