General information
Ginger Boy Investments Limited
Type: NZ Limited Company (Ltd)9429032377903
New Zealand Business Number
2213439
Company Number
Registered
Company Status
Ginger Boy Investments Limited (New Zealand Business Number 9429032377903) was incorporated on 12 Mar 2009. 5 addresess are currently in use by the company: Flat 1, 79D Royal Park Drive, Parklands, Christchurch, 8083 (type: registered, service). 3540 State Highway 8, Lake Tekapo had been their physical address, up to 15 Nov 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Leov, Lynleigh Jane (an individual) located at Geraldine, Geraldine postcode 7930. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Park Street, Ashburton, 7700 | Registered | 15 Nov 2022 |
| 161b Talbot Street, Geraldine, 7930 | Physical & service | 15 Nov 2022 |
| 8 Park Street, Ashburton, 7700 | Service | 01 Feb 2023 |
| Flat 1, 79d Royal Park Drive, Parklands, Christchurch, 8083 | Registered & service | 15 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynleigh Jane Leov
Geraldine, Geraldine, 7930
Address used since 01 Apr 2023
Geraldine, Geraldine, 7930
Address used since 04 Nov 2020
Geraldine, Geraldine, 7930
Address used since 28 Sep 2016 |
Director | 12 Mar 2009 - current |
|
Tristan Turner Leov
Geraldine, Geraldine, 7930
Address used since 04 Nov 2020
Geraldine, Geraldine, 7930
Address used since 28 Sep 2016 |
Director | 12 Mar 2009 - 20 Apr 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 79d Royal Park Drive, Parklands, Christchurch, 8083 | Registered & service | 15 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 3540 State Highway 8, Lake Tekapo, 7945 | Physical & registered | 18 Jul 2012 - 15 Nov 2022 |
| Susan A R Allan, Chartered Accountant, 3540 State Highway 8, Lake Tekapo | Registered & physical | 12 Mar 2009 - 18 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leov, Lynleigh Jane Individual |
Geraldine Geraldine 7930 |
12 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leov, Tristan Turner Individual |
Geraldine Geraldine 7930 |
12 Mar 2009 - 05 May 2023 |
Location
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Sawdon Station Limited 3540 State Highway 8 |
|
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|
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|
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|
Texcan Limited 3540 State Highway 8 |
|
Tiger Shuttles Limited 3540 State Highway 8 |