Shortcuts

George Holdings Limited

Type: NZ Limited Company (Ltd)
9429042179665
NZBN
5886181
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
26 Doctors Hill Road Rd 2
Ruakaka
Waipu 0582
New Zealand
Office address used since 05 Feb 2020
891 Springfield Road
Rd 8
Whangarei 0178
New Zealand
Physical & registered & service address used since 12 Feb 2021
891 Springfield Road
Rd 8
Waipu 0178
New Zealand
Office address used since 07 Feb 2023

George Holdings Limited, a registered company, was registered on 09 Feb 2016. 9429042179665 is the NZ business number it was issued. "Internet retailing" (ANZSIC G431050) is how the company has been classified. This company has been run by 2 directors: Daren Kenneth George - an active director whose contract started on 09 Feb 2016,
Margaret Ellen George - an active director whose contract started on 09 Feb 2016.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 891 Springfield Road, Rd 8, Springfield, 0178 (office address),
891 Springfield Road, Rd 8, Waipu, 0178 (office address),
891 Springfield Road, Rd 8, Whangarei, 0178 (physical address),
891 Springfield Road, Rd 8, Whangarei, 0178 (registered address) among others.
George Holdings Limited had been using 26 Doctors Hill Road Rd 2, Ruakaka, Waipu as their registered address until 12 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 891 Springfield Road, Rd 8, Springfield, 0178 New Zealand

Office address used from 15 Feb 2024

Principal place of activity

26 Doctors Hill Road Rd 2, Ruakaka, Waipu, 0582 New Zealand


Previous address

Address #1: 26 Doctors Hill Road Rd 2, Ruakaka, Waipu, 0582 New Zealand

Registered & physical address used from 09 Feb 2016 to 12 Feb 2021

Contact info
64 22 0123033
26 Feb 2019 Phone
margiehannon@gmail.com
15 Feb 2024 Email
margie@saddlerydirect.co.nz
26 Feb 2019 Email
https://saddlerydirect.co.nz/
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director George, Daren Kenneth Rd 8
Springfield
0178
New Zealand
Shares Allocation #2 Number of Shares: 50
Director George, Margaret Ellen Rd 8
Springfield
0178
New Zealand
Directors

Daren Kenneth George - Director

Appointment date: 09 Feb 2016

Address: Rd 8, Springfield, 0178 New Zealand

Address used since 15 Feb 2024

Address: Rd 8, Waipu, 0178 New Zealand

Address used since 03 Feb 2021

Address: Ruakaka, Waipu, 0582 New Zealand

Address used since 09 Feb 2016


Margaret Ellen George - Director

Appointment date: 09 Feb 2016

Address: Rd 8, Springfield, 0178 New Zealand

Address used since 15 Feb 2024

Address: Rd 8, Waipu, 0178 New Zealand

Address used since 03 Feb 2021

Address: Ruakaka, Waipu, 0582 New Zealand

Address used since 09 Feb 2016

Nearby companies

Creating Constellations Limited
51 Ata Mahina Way

Hybrid Modular Construction Nz Limited
49 Ata-mahina Way

Sandybums Limited
10 Ata-mahina Way

Colin Higgins Electrical Services Limited
26 Ata-mahina Way

Srt Holdings Limited
68 Ruakaka Beach Road

Positive Systems Limited
63 Ruakaka Beach Road

Similar companies

Ezylens Limited
Level 1, 4 Vinery Lane

Hydraulics Online Limited
120 Port Road

Nestegg Enterprises Limited
34 Plover Street

Swordpro Limited
37 Church Street

Total Automotive Services Limited
41 Connell Road

Waka Essential Limited
132 Manganese Point Road