General information

Jorge Limited

Type: NZ Limited Company (Ltd)
9429034393239
New Zealand Business Number
1742979
Company Number
Registered
Company Status

Jorge Limited (NZBN 9429034393239) was started on 22 Dec 2005. 2 addresses are currently in use by the company: The Village Shopping Centre, 24 Conical Hill Road, Hanmer Springs, 7334 (type: physical, registered). 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 09 Oct 2019. Jorge Limited used more names, namely: Everything For The Girl Limited from 06 Feb 2009 to 12 Oct 2009, Things Of Desire Limited (25 Aug 2008 to 06 Feb 2009) and Malthus Investments Limited (22 Dec 2005 - 25 Aug 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Henderson, Francie Marie (a director) located at Culverden postcode 7391. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
The Village Shopping Centre, 24 Conical Hill Road, Hanmer Springs, 7334 Physical & registered & service 09 Oct 2019
Directors
Name and Address Role Period
Francie Marie Henderson
Culverden, Culverden, 7391
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Francie Marie West
Culverden, Culverden, 7391
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Prudence Jane Reid
Hanmer Springs, Hanmer Springs, 7334
Address used since 14 Dec 2015
Director 25 Aug 2008 - 02 Aug 2019
Michael Guy Malthus
Hanmer Springs, Hanmer Springs, 7334
Address used since 23 Aug 2012
Director 23 Aug 2012 - 02 Aug 2019
Michael Guy Malthus
Hanmer Springs,
Address used since 22 Dec 2005
Director 22 Dec 2005 - 04 Mar 2010
Jennifer Joan Malthus
Hanmer Springs,
Address used since 22 Dec 2005
Director 22 Dec 2005 - 25 Aug 2008
Addresses
Previous address Type Period
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Jun 2015 - 09 Oct 2019
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 13 May 2013 - 04 Jun 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 23 Nov 2012 - 13 May 2013
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 08 Aug 2011 - 23 Nov 2012
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Registered & physical 30 Jun 2008 - 08 Aug 2011
Level 1, 311 Manchester Street, Christchurch Registered & physical 22 Dec 2005 - 30 Jun 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Henderson, Francie Marie
Director
Culverden
7391
29 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Frenchie West Limited
Shareholder NZBN: 9429042403906
Company Number: 6020348
Entity
Culverden
7391
02 Sep 2016 - 29 Sep 2017
Reid, Prudence Jane
Individual
Hanmer Springs
25 Aug 2008 - 22 Aug 2019
Malthus, Michael Guy
Individual
Hanmer Springs
22 Dec 2005 - 22 Aug 2019
Malthus, Michael Guy
Individual
Hanmer Springs
22 Dec 2005 - 22 Aug 2019
Reid, Prudence Jane
Individual
Hanmer Springs
25 Aug 2008 - 22 Aug 2019
Malthus, Jennifer Joan
Individual
Hanmer Springs
22 Dec 2005 - 27 Jun 2010
Frenchie West Limited
Shareholder NZBN: 9429042403906
Company Number: 6020348
Entity
02 Sep 2016 - 29 Sep 2017
Location
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