General information

San Gimignano Investments Limited

Type: NZ Limited Company (Ltd)
9429030479524
New Zealand Business Number
4054618
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

San Gimignano Investments Limited (issued a New Zealand Business Number of 9429030479524) was incorporated on 12 Oct 2012. 2 addresses are currently in use by the company: 265B Waitaha Road, Welcome Bay, Tauranga, 3112 (type: physical, registered). 55 Tramway Road, Enderley, Hamilton had been their physical address, until 22 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Holcroft, Julie Diane (a director) located at Queenwood, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Holcroft, David Richard (an individual) - located at Queenwood, Hamilton. "Investment - residential property" (business classification L671150) is the category the ABS issued San Gimignano Investments Limited. Our database was updated on 20 Jan 2024.

Current address Type Used since
265b Waitaha Road, Welcome Bay, Tauranga, 3112 Physical & registered & service 22 Nov 2016
Directors
Name and Address Role Period
Julie Diane Holcroft
Queenwood, Hamilton, 3210
Address used since 12 Oct 2012
Director 12 Oct 2012 - current
Addresses
Previous address Type Period
55 Tramway Road, Enderley, Hamilton, 3214 Physical & registered 12 Oct 2012 - 22 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Holcroft, Julie Diane
Director
Queenwood
Hamilton
3210
12 Oct 2012 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Holcroft, David Richard
Individual
Queenwood
Hamilton
3210
12 Oct 2012 - current
Location
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