General information

Geppetto Properties Limited

Type: NZ Limited Company (Ltd)
9429033017617
New Zealand Business Number
2063139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098629688
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Geppetto Properties Limited (issued a business number of 9429033017617) was registered on 18 Dec 2007. 5 addresess are currently in use by the company: 14 Jessie St, Te Aro, Wellington, 6011 (type: registered, postal). 12 Mcfarlane Street, Mount Victoria, Wellington had been their registered address, up until 10 Sep 2020. 122 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 61 shares (50 per cent of shares), namely:
Shelter Limited (an entity) located at Te Aro, Wellington postcode 6011,
Kennedy, Jon Jeffry (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (61 shares); it includes
Ludlow V Company Limited (an entity) - located at Mt Victoria, Wellington,
Dunn, Bridget Louise (an individual) - located at Mount Victoria, Wellington. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Geppetto Properties Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
14 Jessie Street, Te Aro, Wellington, 6011 Physical & service 02 Oct 2018
Po Box 9177, Marion Square, Wellington, 6141 Postal 03 Sep 2019
14 Jessie Street, Te Aro, Wellington, 6011 Office & delivery 03 Sep 2019
14 Jessie St, Te Aro, Wellington, 6011 Registered 10 Sep 2020
Contact info
64 27 3411300
Phone (Esra Imamoglu, Financial Controller)
64 4 3852263
Phone (Main Office)
mark@acmeandco.co.nz
Email
office@acmeandco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bridget Louise Dunn
Mount Victoria, Wellington, 6011
Address used since 28 Oct 2009
Director 18 Dec 2007 - current
Jon Jeffry Kennedy
Mount Victoria, Wellington, 6011
Address used since 28 Oct 2009
Director 18 Dec 2007 - current
Addresses
Other active addresses
Type Used since
14 Jessie St, Te Aro, Wellington, 6011 Registered 10 Sep 2020
Principal place of activity
14 Jessie Street , Te Aro , Wellington , 6011
Previous address Type Period
12 Mcfarlane Street, Mount Victoria, Wellington, 6011 Registered 18 Dec 2007 - 10 Sep 2020
12 Mcfarlane Street, Mount Victoria, Wellington, 6011 Physical 18 Dec 2007 - 02 Oct 2018
Financial Data
Financial info
122
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61
Shareholder Name Address Period
Shelter Limited
Shareholder NZBN: 9429036901791
Entity (NZ Limited Company)
Te Aro
Wellington
6011
18 Dec 2007 - current
Kennedy, Jon Jeffry
Individual
Mount Victoria
Wellington
6011
18 Dec 2007 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Ludlow V Company Limited
Shareholder NZBN: 9429036490059
Entity (NZ Limited Company)
Mt Victoria
Wellington
6011
18 Dec 2007 - current
Dunn, Bridget Louise
Individual
Mount Victoria
Wellington
6011
18 Dec 2007 - current
Location
Companies nearby
Acme & Co Limited
12 Mcfarlane Street
Ludlow V Company Limited
12 Mcfarlane St
Griffen & Co Limited
12 Mcfarlane Street
Earls Limited
9 Mcfarlane Street
Beach Parade Co Limited
11 Macfarlane St
Miller & Associates Wellington Limited
5 Mcfarlane Street
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