General information

The Ginger Group Property Limited

Type: NZ Limited Company (Ltd)
9429035801269
New Zealand Business Number
1383702
Company Number
Registered
Company Status

The Ginger Group Property Limited (issued a business number of 9429035801269) was launched on 05 Sep 2003. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 06 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wignall, Mary Dorcas (an individual) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wignall, Michael Edward (an individual) - located at Birkdale, Auckland. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical & service 06 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Directors
Name and Address Role Period
Michael Edward Wignall
Birkdale, Auckland, 0626
Address used since 03 Jul 2019
Hillcrest, North Shore City, 0627
Address used since 27 Jan 2010
Director 05 Sep 2003 - current
Mary Dorcas Wignall
Birkdale, Auckland, 0626
Address used since 03 Jul 2019
Hillcrest, North Shore City, 0627
Address used since 27 Jan 2010
Director 07 Nov 2003 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 05 Mar 2014 - 06 Mar 2020
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 14 Nov 2003 - 05 Mar 2014
C/o Haigh Lyon, Level 2 Dilworth Building Customs Street, Auckland Registered & physical 05 Sep 2003 - 14 Nov 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wignall, Mary Dorcas
Individual
Birkdale
Auckland
0626
13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wignall, Michael Edward
Individual
Birkdale
Auckland
0626
13 Feb 2004 - current
Location
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