Georges 1 Limited
Type: NZ Limited Company (Ltd)Georges 1 Limited (issued an NZ business identifier of 9429033628592) was started on 14 Feb 2007. 5 addresess are currently in use by the company: 79 Wilton Colleries Road, Glen Massey, Glen Massey, 3794 (type: office, physical). 260B Bain Road, Rd 2, Huntly had been their physical address, up to 23 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Laing-Morgan, Ben George (an individual) located at Rd 3, Paeroa postcode 3673. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Morgan, Faith Yvonne (an individual) - located at Whitianga. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the ABS issued to Georges 1 Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Wilton Colleries Road, Glen Massey, Glen Massey, 3794 | Registered | 11 May 2016 |
| 79 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 May 2017 |
| 79 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 | Physical & service | 23 May 2017 |
| 79 Wilton Colleries Road, Glen Massey, Glen Massey, 3794 | Office | 31 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Faith Yvonne Morgan
Rd 2, Ngaruawahia, 3794
Address used since 15 May 2017 |
Director | 14 Feb 2007 - current |
|
Ben George Laing-morgan
Rd 2, Ngaruawahia, 3794
Address used since 03 May 2016 |
Director | 14 Feb 2007 - current |
| Type | Used since | |
|---|---|---|
| 79 Wilton Colleries Road, Glen Massey, Glen Massey, 3794 | Office | 31 May 2019 |
| 79 Wilton Colleries Road , Glen Massey , Glen Massey , 3794 |
| Previous address | Type | Period |
|---|---|---|
| 260b Bain Road, Rd 2, Huntly, 3772 | Physical | 25 May 2015 - 23 May 2017 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical | 02 May 2014 - 25 May 2015 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered | 02 May 2014 - 11 May 2016 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Newmarket, Auckland, 3493 | Registered | 06 Jun 2012 - 02 May 2014 |
| C/o Gilligan Rowe, , Newmarket, Auckland, 3493 | Physical | 06 Jun 2012 - 02 May 2014 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 14 Feb 2007 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing-morgan, Ben George Individual |
Rd 3 Paeroa 3673 |
14 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Faith Yvonne Individual |
Whitianga 3591 |
14 Feb 2007 - current |
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