General information
George Developments Limited
Type: NZ Limited Company (Ltd)9429036078325
New Zealand Business Number
1284328
Company Number
Registered
Company Status
George Developments Limited (issued a New Zealand Business Number of 9429036078325) was launched on 26 Mar 2003. 4 addresses are in use by the company: 11 Cheshire St, Parnell, Auckland, . (type: physical, registered). C/-Quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland had been their physical address, up until 20 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Aghabalayeva, Latifa (an individual) located at Rd 5, Wellsford postcode 0985. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland | Other (Address For Share Register) | 15 May 2008 |
| C/-quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland | Other (Address for Records) | 14 Oct 2009 |
| 11 Cheshire St, Parnell, Auckland, . | Physical & service | 20 Aug 2015 |
| 11 Cheshire St, Parnell, Auckland, 1052 | Registered | 20 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henry Graeme Barton
Parnell, Auckland, 1052
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - current |
|
Latifa Aghabalayeva
Parnell, Auckland, 1052
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Kay Barton
Parnell, Auckland, 1152
Address used since 29 Feb 2012 |
Director | 19 May 2009 - 14 May 2019 |
|
Robert Henry Graeme Barton
Parnell, Auckland,
Address used since 24 Nov 2004 |
Director | 26 Mar 2003 - 24 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Cheshire St, Parnell, Auckland, 1052 | Registered | 20 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/-quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland | Physical & registered | 21 Oct 2009 - 20 Aug 2015 |
| C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland | Registered & physical | 22 May 2008 - 21 Oct 2009 |
| C/- Quinn Law, Level 6, 5 High Street, Auckland | Registered | 24 Mar 2004 - 22 May 2008 |
| Quinn Law, Level 6, 5 High Street, Auckland | Physical | 24 Mar 2004 - 22 May 2008 |
| C/- Walker Associates, Level 4, Southern Cross Building, 61 High Street, Auckland | Registered & physical | 26 Mar 2003 - 24 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghabalayeva, Latifa Individual |
Rd 5 Wellsford 0985 |
03 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Robert Henry Graeme Individual |
Parnell Auckland 1151 |
26 Mar 2003 - 16 May 2019 |
|
Quinn, Heather Leigh Individual |
St Heliers Auckland |
26 Mar 2003 - 16 May 2019 |
|
Barton, Kay Individual |
Parnell Auckland 1052 |
26 Mar 2003 - 16 May 2019 |
|
Barton, Kay Individual |
Parnell Auckland 1052 |
26 Mar 2003 - 16 May 2019 |
|
Barton, Kay Individual |
Parnell Auckland 1151 |
26 Mar 2003 - 16 May 2019 |
|
Barton, Robert Henry Graeme Individual |
Parnell Auckland 1151 |
26 Mar 2003 - 16 May 2019 |
|
Barton, Robert Henry Graeme Individual |
Parnell Auckland 1151 |
26 Mar 2003 - 16 May 2019 |
|
Barton, Robert Henry Graeme Individual |
Parnell Auckland 1151 |
26 Mar 2003 - 16 May 2019 |
|
Barton, Robert Henry Graeme Individual |
Parnell Auckland 1151 |
26 Mar 2003 - 16 May 2019 |
Location
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