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Georgie Girl Holdings Limited

Type: NZ Limited Company (Ltd)
9429046028211
NZBN
6256782
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Oct 2021

Georgie Girl Holdings Limited was registered on 22 Mar 2017 and issued a business number of 9429046028211. This registered LTD company has been run by 1 director, named John Melville - an active director whose contract began on 22 Mar 2017.
According to BizDb's information (updated on 16 Mar 2024), this company registered 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 01 Oct 2021, Georgie Girl Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Lujato Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Melville, Christine (an individual) located at Mellons Bay, Auckland postcode 2014,
Melville, John (a director) located at Mellons Bay, Auckland postcode 2014. Georgie Girl Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 31 Jan 2019 to 01 Oct 2021

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 05 Mar 2018 to 31 Jan 2019

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Feb 2018 to 31 Jan 2019

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Feb 2018 to 05 Mar 2018

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Mar 2017 to 16 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lujato Trustees Limited
Shareholder NZBN: 9429045963834
Takapuna
Auckland
0622
New Zealand
Individual Melville, Christine Mellons Bay
Auckland
2014
New Zealand
Director Melville, John Mellons Bay
Auckland
2014
New Zealand
Directors

John Melville - Director

Appointment date: 22 Mar 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Mar 2017

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