The Gingerbread House Limited
Type: NZ Limited Company (Ltd)The Gingerbread House Limited (issued a New Zealand Business Number of 9429032649444) was incorporated on 06 Aug 2008. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 23 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthews, Sharlene Kaye (a director) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matthews, Steven John (an individual) - located at Tauranga, Tauranga. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Eighth Avenue, Tauranga, 3110 | Service & physical | 23 Jan 2013 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 23 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Kaye Matthews
Tauranga, 3110
Address used since 15 Jan 2013 |
Director | 06 Aug 2008 - current |
|
Sharlene Matthews
Tauranga, 3110
Address used since 15 Jan 2013 |
Director | 06 Aug 2008 - current |
|
Steven John Matthews
Tauranga, Tauranga, 3110
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 20 May 2016 - 23 Feb 2022 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 24 Apr 2015 - 20 May 2016 |
| 8 Eighth Avenue, Tauranga, 3110 | Registered | 07 Jan 2013 - 24 Apr 2015 |
| 8 Eighth Avenue, Tauranga, 3110 | Physical | 07 Jan 2013 - 23 Jan 2013 |
| 7 Aurora Avenue, Welcome Bay, Tauranga, 3112 | Physical & registered | 06 Dec 2012 - 07 Jan 2013 |
| 8 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 07 Nov 2012 - 06 Dec 2012 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 08 Sep 2011 - 07 Nov 2012 |
| Rwl Group Limited, 177a Fraser Street, Tauranga | Physical & registered | 29 Mar 2010 - 08 Sep 2011 |
| C/-rachel Wilson Limited, 177a Fraser Street, Tauranga | Registered & physical | 19 Jan 2010 - 29 Mar 2010 |
| C/-rachel Wilson Ltd, 59 Hull Rd, Mt Maunganui | Registered & physical | 30 Mar 2009 - 19 Jan 2010 |
| C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga | Physical & registered | 13 Aug 2008 - 30 Mar 2009 |
| 38 Briarley Street, Tauranga 3112 | Physical & registered | 06 Aug 2008 - 13 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Sharlene Kaye Director |
Tauranga 3110 |
01 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Steven John Individual |
Tauranga Tauranga 3110 |
02 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Sharlene Individual |
Tauranga 3110 |
06 Aug 2008 - 01 Mar 2021 |
|
Matthews, Sharlene Individual |
Tauranga 3110 |
06 Aug 2008 - 01 Mar 2021 |
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