General information

Ginn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030023741
New Zealand Business Number
4705919
Company Number
Removed
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Ginn Holdings Limited (issued a business number of 9429030023741) was incorporated on 11 Oct 2013. 2 addresses are currently in use by the company: Level 1, 526 Victoria St, Hamilton, 3204 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their registered address, until 27 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Brien, Justin (a director) located at Rotowaro, Huntly postcode 3771. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brien, Carol (an individual) - located at Rd 1, Huntly. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued Ginn Holdings Limited. The Businesscheck data was updated on 23 Nov 2023.

Current address Type Used since
Level 1, 526 Victoria St, Hamilton, 3204 Registered & physical & service 27 Jun 2022
Directors
Name and Address Role Period
Carol Brien
Rotowaro, Huntly, 3771
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Justin Brien
Rotowaro, Huntly, 3771
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Addresses
Previous address Type Period
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical 08 Nov 2021 - 27 Jun 2022
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical 04 Oct 2019 - 08 Nov 2021
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical 14 Mar 2018 - 04 Oct 2019
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 11 Oct 2013 - 14 Mar 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brien, Justin
Director
Rotowaro
Huntly
3771
11 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brien, Carol
Individual
Rd 1
Huntly
3771
17 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Scrivener, Carol
Director
Rotowaro
Huntly
3771
11 Oct 2013 - 17 Oct 2016
Location
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