General information
George Street Properties Limited
Type: NZ Limited Company (Ltd)9429030452541
New Zealand Business Number
4098380
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
George Street Properties Limited (issued an NZ business identifier of 9429030452541) was launched on 16 Nov 2012. 2 addresses are currently in use by the company: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 23 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Neale Russell Limited (an entity) located at Pukekohe postcode 2120. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to George Street Properties Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 23 Mar 2021 |
| 22 Ngahere Road, Pukekohe, Pukekohe, 2120 | Physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Howard Young
Pukekohe, Pukekohe, 2120
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - current |
|
Dee Bond
Pukekohe, Pukekohe, 2120
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - current |
|
Sarah Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 12 Oct 2015 |
Director | 16 Nov 2012 - 22 Dec 2020 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 12 Oct 2015 |
Director | 16 Nov 2012 - 22 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 31 Oct 2013 - 23 Mar 2021 |
| 17 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 16 Nov 2012 - 31 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale Russell Limited Shareholder NZBN: 9429033733906 Entity (NZ Limited Company) |
Pukekohe 2120 |
16 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Company Number: 1637537 Entity |
1 Wesley Street Pukekohe 2120 |
16 Nov 2012 - 20 Jan 2021 |
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Company Number: 1637537 Entity |
1 Wesley Street Pukekohe 2120 |
16 Nov 2012 - 20 Jan 2021 |
Location
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