General information
Ginger Group Financial Services Limited
Type: NZ Limited Company (Ltd)9429031373586
New Zealand Business Number
3135329
Company Number
Registered
Company Status
Ginger Group Financial Services Limited (issued an NZ business number of 9429031373586) was registered on 22 Sep 2010. 5 addresess are in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: office, registered). Level 4, 15 Huron Street, Takapuna, Auckland had been their physical address, up until 07 Oct 2016. 9000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4500000 shares (50 per cent of shares), namely:
Minerva Group Limited (an entity) located at Ponsonby, Auckland postcode 1446. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 4500000 shares); it includes
Centrepoint Wealth Pty Limited (an other) - located at Cnr Bundall Road & Slatyer Avenue, Bundall, Queensland. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Office | unknown |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical & service | 07 Oct 2016 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & service | 12 Sep 2023 |
Contact info
64 9 4894446
Phone (Phone)
info@gingergroup.co.nz
Email
www.gingergroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Grey
Papatoetoe, Manukau, 2025
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - current |
|
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Brent Wright
Athenree Rd1, Katikati, 3177
Address used since 14 Jun 2011 |
Director | 22 Sep 2010 - 28 Sep 2020 |
|
Nicola Smee
Red Beach, Red Beach, 0932
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 02 Sep 2015 |
|
Kevin Smee
Red Beach, Red Beach, 0932
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 01 Sep 2014 |
|
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 20 Sep 2013 |
Director | 12 Oct 2010 - 01 Sep 2014 |
|
David Edward Charles Johnstone
Currumbin Waters, Queensland, 4223
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 Sep 2014 |
|
Grahame David Evans
Lindfield, New South Wales, 2070
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 15 Jun 2012 |
|
David Clark Whyte
Rd 2, Albany, 0792
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 31 Jan 2012 |
Addresses
Principal place of activity
| 19 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 15 Huron Street, Takapuna, Auckland, 0741 | Physical & registered | 18 Mar 2015 - 07 Oct 2016 |
| Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 01 Oct 2014 - 18 Mar 2015 |
| Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 04 Oct 2012 - 18 Mar 2015 |
| Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 09 Feb 2012 - 04 Oct 2012 |
| Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 26 Oct 2011 - 01 Oct 2014 |
| Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 26 Oct 2011 - 09 Feb 2012 |
| Level 14, 7 City Road, Auckland, Grafton, Auckland, 1150 | Registered & physical | 31 May 2011 - 26 Oct 2011 |
| Level 1, 470 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 22 Sep 2010 - 31 May 2011 |
Financial Data
Financial info
9000000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minerva Group Limited Shareholder NZBN: 9429033341774 Entity (NZ Limited Company) |
Ponsonby Auckland 1446 |
23 May 2011 - current |
Shares Allocation #2 Number of Shares: 4500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Centrepoint Wealth Pty Limited Other (Other) |
Cnr Bundall Road & Slatyer Avenue Bundall, Queensland 4217 |
18 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brokers Independent Group Limited Shareholder NZBN: 9429035103493 Company Number: 1571750 Entity |
23 May 2011 - 29 Sep 2016 | |
|
Professional Investment Holdings (nz) Limited Shareholder NZBN: 9429036889563 Company Number: 1140408 Entity |
19 Jul 2011 - 04 Jun 2014 | |
|
Wright, Brent Individual |
Saint Marys Bay Auckland 1011 |
22 Sep 2010 - 23 May 2011 |
|
Ausiwi Limited Shareholder NZBN: 9429036868063 Company Number: 1144637 Entity |
04 Jun 2014 - 18 Jun 2014 | |
|
Brent Wright Director |
Saint Marys Bay Auckland 1011 |
22 Sep 2010 - 23 May 2011 |
|
Professional Investment Services (nz) Limited Shareholder NZBN: 9429036981724 Company Number: 1121218 Entity |
23 May 2011 - 19 Jul 2011 | |
|
Professional Investment Holdings (nz) Limited Shareholder NZBN: 9429036889563 Company Number: 1140408 Entity |
19 Jul 2011 - 04 Jun 2014 | |
|
Brokers Independent Group Limited Shareholder NZBN: 9429035103493 Company Number: 1571750 Entity |
23 May 2011 - 29 Sep 2016 | |
|
Ausiwi Limited Shareholder NZBN: 9429036868063 Company Number: 1144637 Entity |
04 Jun 2014 - 18 Jun 2014 | |
|
Professional Investment Services (nz) Limited Shareholder NZBN: 9429036981724 Company Number: 1121218 Entity |
23 May 2011 - 19 Jul 2011 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |