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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lujato Trustees Limited Shareholder NZBN: 9429045963834 |
Takapuna Auckland 0622 New Zealand |
22 Mar 2017 - |
Individual | Melville, Christine |
Mellons Bay Auckland 2014 New Zealand |
22 Mar 2017 - |
Director | Melville, John |
Mellons Bay Auckland 2014 New Zealand |
22 Mar 2017 - |
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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