General information
Ginnen Alarms Limited
Type: NZ Limited Company (Ltd)9429036474936
New Zealand Business Number
1214160
Company Number
Registered
Company Status
Ginnen Alarms Limited (issued an NZBN of 9429036474936) was started on 30 May 2002. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ginnen, Jonathan Paul (an individual) located at Kingland. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Paul Ginnen
Kingsland, Auckland, 1021
Address used since 02 Nov 2009 |
Director | 30 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 21 Feb 2017 - 28 Mar 2022 |
| 16 Ryan Place, Manukau | Registered | 04 Nov 2008 - 21 Feb 2017 |
| 24 Second Avenue, Kingland | Registered | 30 May 2002 - 04 Nov 2008 |
| 24 Second Avenue, Kingland | Physical | 30 May 2002 - 21 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginnen, Jonathan Paul Individual |
Kingland |
30 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginnen, Penelope Sasao Individual |
Kingland |
30 May 2002 - 22 Mar 2021 |
|
Ginnen, Penelope Sasao Individual |
Kingland |
30 May 2002 - 22 Mar 2021 |
Location
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