Shortcuts

George79 Limited

Type: NZ Limited Company (Ltd)
9429041527221
NZBN
5522426
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
105 The Strand
105 The Strand
Tauranga 3141
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 04 Dec 2014
81 Oropi Gorge Road
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 02 Jun 2020

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).

Addresses

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

Contact info
admin@cobb.co.nz
05 Nov 2018 Email
www.cobb.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cobb Group Limited
Shareholder NZBN: 9429030619647
Rd3
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cobb Group Limited
Name
Ltd
Type
3890916
Ultimate Holding Company Number
NZ
Country of origin
105 The Strand
Tauranga
Tauranga 3110
New Zealand
Address
Directors

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

Nearby companies

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

Similar companies

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