Gingerock Limited
Type: NZ Limited Company (Ltd)Gingerock Limited (NZBN 9429032354911) was started on 13 Mar 2009. 6 addresess are in use by the company: 74 Long Drive, St Heliers, Auckland, 1071 (type: other, records). 33 Esperance Road, Glendowie, Auckland had been their physical address, up until 07 Mar 2022. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (33.33% of shares), namely:
Jones, Marcia Regina Genaro (an individual) located at St Heliers, Auckland postcode 1071,
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Jones, Simon John Oldbury (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Jones, Timothy Robert Brae (an individual) - located at Glendowie, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Jones, Robert Oldbury, located at Hamilton East, Hamilton (an individual). Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Esperance Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 04 Apr 2013 |
| 74 Long Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 07 Mar 2022 |
| 74 Long Drive, St Heliers, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robert Brae Jones
Glendowie, Auckland, 1071
Address used since 18 Mar 2015 |
Director | 13 Mar 2009 - current |
|
Simon John Oldbury Jones
St Heliers, Auckland, 1071
Address used since 25 Feb 2022
Glendowie, Auckland, 1071
Address used since 04 Apr 2013 |
Director | 11 May 2009 - current |
|
Peter Michael James Lawrence
Hillcrest, North Shore City 0627,
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 11 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 33 Esperance Road, Glendowie, Auckland, 1071 | Physical | 26 Mar 2015 - 07 Mar 2022 |
| 33 Esperance Road, Glendowie, Auckland, 1071 | Registered | 12 Apr 2013 - 07 Mar 2022 |
| 33 Esperance Road, Glendowie, Auckland, 1071 | Physical | 12 Apr 2013 - 26 Mar 2015 |
| Level 1/20 Beaumont Street, Freemans Bay, Auckland, 1010 | Physical & registered | 17 Dec 2012 - 12 Apr 2013 |
| 153a Mount Smart Road, Onehunga, Auckland | Physical & registered | 19 May 2009 - 17 Dec 2012 |
| 22 Jefferson Street, Glendowie, Auckland 1741 | Registered & physical | 13 Mar 2009 - 19 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Marcia Regina Genaro Individual |
St Heliers Auckland 1071 |
15 Apr 2016 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Apr 2016 - current |
|
Jones, Simon John Oldbury Individual |
St Heliers Auckland 1071 |
12 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Robert Brae Individual |
Glendowie Auckland 1071 |
13 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robert Oldbury Individual |
Hamilton East Hamilton 3216 |
04 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Peter Michael James Individual |
Hillcrest North Shore City 0627 |
13 Mar 2009 - 27 Jun 2010 |
 |
Star Global International Limited 26 Esperance Road |
|
Gapp Investments Limited 24 Esperance Road |
|
Ts & Cy Wong Limited 8 Jefferson Street |
|
Home Clean Home Limited 22 Esperance Road |
|
Steele & Steele Risk Limited 4 Romola Street |
|
G S Health Limited 21b Mount Taylor Drive |