General information

Ginsenz Limited

Type: NZ Limited Company (Ltd)
9429035528050
New Zealand Business Number
1484914
Company Number
Registered
Company Status

Ginsenz Limited (New Zealand Business Number 9429035528050) was registered on 18 Feb 2004. 2 addresses are currently in use by the company: 44 Oxford Street, Richmond, Nelson (type: physical, registered). C/-Bizdevelopment Limited, 44 Oxford Street, Richmond, Nelson had been their physical address, until 09 May 2008. Ginsenz Limited used more names, namely: Mount Heslington Ginseng Limited from 18 Feb 2004 to 08 Nov 2006. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mirfin, Sherry Anne (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mirfin, Kirsten Jane (an individual) - located at Richmond, Nelson. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mirfin, Scott, located at Richmond, Nelson (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
44 Oxford Street, Richmond, Nelson Physical & registered & service 09 May 2008
Directors
Name and Address Role Period
Stuart Mirfin
Richmond, Richmond, 7020
Address used since 31 Mar 2023
Richmond, Nelson, 7020
Address used since 18 Feb 2004
Director 18 Feb 2004 - current
Scott Mirfin
Richmond, Nelson, 7020
Address used since 28 Apr 2017
Director 18 Feb 2004 - current
Addresses
Previous address Type Period
C/-bizdevelopment Limited, 44 Oxford Street, Richmond, Nelson Physical & registered 02 May 2007 - 09 May 2008
Bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson Registered 05 May 2006 - 02 May 2007
C/-bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson Physical 05 May 2006 - 02 May 2007
C/- Bizfitness, Level 1, 237 Queen Street, Richmond, Nelson Registered & physical 18 Feb 2004 - 05 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mirfin, Sherry Anne
Individual
Richmond
Richmond
7020
26 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mirfin, Kirsten Jane
Individual
Richmond
Nelson
7020
26 Mar 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mirfin, Scott
Individual
Richmond
Nelson
7020
18 Feb 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Mirfin, Stuart
Individual
Richmond
Richmond
7020
18 Feb 2004 - current
Location
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