General information

Gin-clear Limited

Type: NZ Limited Company (Ltd)
9429034004647
New Zealand Business Number
1838823
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Gin-Clear Limited (NZBN 9429034004647) was registered on 04 Aug 2006. 5 addresess are in use by the company: Po Box 239, Te Anau, Southland, 9640, 9640 (type: postal, office). 17 Acheron Way, Te Anau, Southland had been their physical address, up until 07 May 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Reygaert, Sylven Catherine (an individual) located at Te Anau, Southland postcode 9600. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Reygaert, Nicholas Marc (an individual) - located at Te Anau, Southland. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Gin-Clear Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical & service 07 May 2015
15 Acheron Way, Te Anau, 9600 Registered 16 Mar 2017
Po Box 239, Te Anau, Southland, 9640, 9640 Postal 11 Jul 2021
15 Acheron Way, Te Anau, Southland, 9600 Office & delivery 11 Jul 2021
Contact info
64 21 384990
Phone (Phone)
info@gin-clear.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@gin-clear.com
Email
www.gin-clear.com
Website
Directors
Name and Address Role Period
Nicholas Marc Reygaert
Te Anau, Southland, 9600
Address used since 08 Mar 2017
Director 04 Aug 2006 - current
Addresses
Other active addresses
Type Used since
15 Acheron Way, Te Anau, Southland, 9600 Office & delivery 11 Jul 2021
Principal place of activity
15 Acheron Way , Te Anau, Southland , 9600
Previous address Type Period
17 Acheron Way, Te Anau, Southland, 9600 Physical 20 Mar 2015 - 07 May 2015
17 Acheron Way, Te Anau, 9600 Registered 08 Oct 2012 - 16 Mar 2017
124 Te Anau Terrace, Te Anau, Southland, 9600 Registered 09 Mar 2012 - 08 Oct 2012
2-29 Quintin Drive, Te Anau, Southland, 9600 Registered 10 Oct 2011 - 09 Mar 2012
8-69 Freyberg Street, Lyall Bay, Wellington, 6022 Registered 10 Dec 2010 - 10 Oct 2011
85 B Mackinnon Loop, Te Anau, Southland, 9600 Registered 10 Nov 2010 - 10 Dec 2010
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical 10 Nov 2010 - 20 Mar 2015
334 Madras St, City, Christchurch Registered & physical 04 Aug 2006 - 10 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Reygaert, Sylven Catherine
Individual
Te Anau
Southland
9600
12 Jul 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Reygaert, Nicholas Marc
Individual
Te Anau
Southland
9600
04 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Davy, Sylven Catherine
Individual
Te Anau
Southland
9600
01 Mar 2012 - 12 Jul 2021
Davy, Sylven Catherine
Individual
Te Anau
Southland
9600
01 Mar 2012 - 12 Jul 2021
Location
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