General information

General Industrial And Commercial Limited

Type: NZ Limited Company (Ltd)
9429036902569
New Zealand Business Number
1138149
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

General Industrial and Commercial Limited (issued a business number of 9429036902569) was started on 21 May 2001. 5 addresess are in use by the company: 45 Aviation Ave, Mt.maunganui, Mount Maunganui, 3118 (type: postal, office). 4 Russley Drive, Mount Maunganui had been their registered address, up to 27 May 2003. 900 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 44 shares (4.89 per cent of shares), namely:
Sundstrum, Oliver Charles (an individual) located at Ponsonby, Auckland postcode 1011,
Sundstrum, Jane Ellen (a director) located at Ponsonby, Auckland postcode 1011,
Lyon Trustees 2009 Limited (an entity) located at Tauranga. When considering the second group, a total of 2 shareholders hold 31.56 per cent of all shares (284 shares); it includes
Lyon Trustee Company (2004) Limited (an entity) - located at Tauranga,
Cowin, Mary Eileen Anne (an other) - located at Mt.maunganui. Next there is the third group of shareholders, share allotment (284 shares, 31.56%) belongs to 2 entities, namely:
Cowin, Frederick Edward, located at Mount Maunganui (an individual),
Lyon Trustee Company (2004) Limited, located at Tauranga (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued General Industrial and Commercial Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
45 Aviation Ave, Mt.maunganui Physical & registered & service 27 May 2003
45 Aviation Ave, Mt.maunganui, Mount Maunganui, 3118 Postal 24 Sep 2019
Unit 5 -45 Aviation Ave, Mt.maunganui 3116, Mount Maunganui, 3116 Office 24 Sep 2019
45 Aviation Ave, Mt.maunganui, Mount Maungaui, 3116 Delivery 24 Sep 2019
Contact info
64 21 493099
Phone (Phone)
jane.sundstrum@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jane.sundstrum@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mary Eileen Anne Cowin
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 May 2001
Director 21 May 2001 - current
Warner Edward Cowin
Sandringham, Auckland, 1041
Address used since 23 Sep 2011
Director 21 May 2001 - current
Frederick Edward Cowin
Mount Maunganui, 3116
Address used since 21 May 2001
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Sep 2019
Director 21 May 2001 - current
Jane Ellen Sundstrum
Ponsonby, Auckland, 1011
Address used since 01 Feb 2017
Sydney, 2027
Address used since 17 Dec 2011
Ponsonby, Auckland, 1011
Address used since 02 Sep 2019
Director 17 Dec 2011 - current
Addresses
Other active addresses
Type Used since
45 Aviation Ave, Mt.maunganui, Mount Maungaui, 3116 Delivery 24 Sep 2019
Principal place of activity
Unit 5 -45 Aviation Ave , Mt.maunganui 3116 , Mount Maunganui , 3116
Previous address Type Period
4 Russley Drive, Mount Maunganui Registered & physical 21 May 2001 - 27 May 2003
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Sundstrum, Oliver Charles
Individual
Ponsonby
Auckland
1011
31 Jan 2018 - current
Sundstrum, Jane Ellen
Director
Ponsonby
Auckland
1011
31 Jan 2018 - current
Lyon Trustees 2009 Limited
Shareholder NZBN: 9429032459920
Entity (NZ Limited Company)
Tauranga
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 284
Shareholder Name Address Period
Lyon Trustee Company (2004) Limited
Shareholder NZBN: 9429035485681
Entity (NZ Limited Company)
Tauranga
07 Apr 2014 - current
Cowin, Mary Eileen Anne
Other (Other)
Mt.maunganui
22 Sep 2006 - current
Shares Allocation #3 Number of Shares: 284
Shareholder Name Address Period
Cowin, Frederick Edward
Individual
Mount Maunganui
21 May 2001 - current
Lyon Trustee Company (2004) Limited
Shareholder NZBN: 9429035485681
Entity (NZ Limited Company)
Tauranga
07 Apr 2014 - current
Shares Allocation #4 Number of Shares: 285
Shareholder Name Address Period
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Entity (NZ Limited Company)
Aspen House
40 Willow Street, Tauranga
07 Apr 2014 - current
Cowin, Warner Edward
Other (Other)
Mt.maunganui
22 Sep 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cowin, Frederick Edward
Individual
Mount Maunganui
21 May 2001 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sundstrum, Jane Ellen
Director
Ponsonby
Auckland
1011
31 Jan 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Cowin, Mary Eileen Anne
Individual
Mount Maunganui
21 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Cowin, Frederick Edward
Other
Mt.maunganui
22 Sep 2006 - 31 Jan 2018
Cowin, Frederick Edward
Other
Mt.maunganui
22 Sep 2006 - 31 Jan 2018
Cowin, Warner Edward
Individual
Mount Maunganui
21 May 2001 - 22 Sep 2006
Location
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