Ginrich Investments Limited
Type: NZ Limited Company (Ltd)Ginrich Investments Limited (issued a New Zealand Business Number of 9429034746592) was registered on 26 May 2005. 4 addresses are in use by the company: 139 Hibiscus Drive, Orewa, 0931 (type: registered, service). 16 Lady Jocelyn Place, Whitianga had been their registered address, until 10 Oct 2022. Ginrich Investments Limited used more aliases, namely: Diamond Drive Properties Limited from 26 May 2005 to 12 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ginrich Trustee Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Rowley, Richard Phillip (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Parkside Drive, Orewa, 0931 | Registered & physical & service | 10 Oct 2022 |
| 139 Hibiscus Drive, Orewa, 0931 | Registered & service | 05 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Phillip Rowley
Orewa, Orewa, 0931
Address used since 27 Sep 2023
Orewa, Orewa, 0931
Address used since 30 Sep 2022
Huntington, Hamilton, 3210
Address used since 07 Sep 2016
Whitianga, Whitianga, 3510
Address used since 14 Sep 2017 |
Director | 26 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Lady Jocelyn Place, Whitianga, 3510 | Registered & physical | 03 Dec 2021 - 10 Oct 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 07 Oct 2019 - 03 Dec 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Sep 2016 - 07 Oct 2019 |
| Deloitte 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Feb 2012 - 12 Sep 2016 |
| C/-pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Physical & registered | 31 Oct 2006 - 02 Feb 2012 |
| C/-harkness & Peterson, Solicitors, Level 10, Bayleys Bldg, Corner, Lambton Quay & Brandon Str, Wellington | Registered & physical | 26 May 2005 - 31 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginrich Trustee Limited Shareholder NZBN: 9429031385923 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
30 May 2013 - current |
|
Rowley, Richard Phillip Individual |
Orewa Orewa 0931 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
26 May 2005 - 30 May 2013 | |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
26 May 2005 - 30 May 2013 |
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