General information

Georgetown Properties Limited

Type: NZ Limited Company (Ltd)
9429037740412
New Zealand Business Number
929652
Company Number
Registered
Company Status

Georgetown Properties Limited (issued a business number of 9429037740412) was started on 04 Nov 1998. 4 addresses are currently in use by the company: 68 Potts Road, Rd1, Howick, Auckland, 2571 (type: registered, service). 5 Norana Rd, Remuera, Auckland had been their physical address, up until 30 Apr 2002. Georgetown Properties Limited used other aliases, namely: Remuera Veterinary Clinic (1998) Limited from 04 Nov 1998 to 29 Sep 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hill, Angela Marie (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hill, Colin Edwin (an individual) - located at Remuera, Auckland. Our information was updated on 20 Apr 2024.

Current address Type Used since
5 Norana Avenue, Remuera, Auckland, 1050 Physical & service 30 Apr 2002
5 Norana Avenue, Remuera, Auckland, 1050 Registered 17 Apr 2003
68 Potts Road, Rd1, Howick, Auckland, 2571 Registered & service 20 Apr 2023
Directors
Name and Address Role Period
Colin Edwin Hill
Remuera, Auckland, 1050
Address used since 12 Apr 2023
Beachlands, Auckland, 2018
Address used since 28 Sep 2020
Beachlands, Manukau, 2018
Address used since 05 Feb 2010
Director 04 Nov 1998 - current
Angela Marie Hill
Beachlands, Auckland, 2018
Address used since 28 Sep 2020
Director 28 Sep 2020 - current
Jacqueline Ann Hill
Titirangi,
Address used since 04 Nov 1998
Director 04 Nov 1998 - 19 Apr 2002
Beverly Epstein
Ellerslie,
Address used since 04 Nov 1998
Director 04 Nov 1998 - 01 Mar 2002
Mark Stephen Epstein
Ellerslie,
Address used since 04 Nov 1998
Director 04 Nov 1998 - 01 Mar 2002
Addresses
Previous address Type Period
5 Norana Rd, Remuera, Auckland Physical 30 Apr 2002 - 30 Apr 2002
5 Norana Rd, Remuera, Auckland Registered 30 Apr 2002 - 17 Apr 2003
C/- Webster & Company, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland Registered 12 Apr 2000 - 30 Apr 2002
C/- Webster & Company, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland Physical 04 Nov 1998 - 30 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hill, Angela Marie
Individual
Beachlands
Auckland
2018
28 Sep 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hill, Colin Edwin
Individual
Remuera
Auckland
1050
04 Nov 1998 - current
Location
Companies nearby
Ali & Hussain Doctors Limited
7 Norana Avenue
New Zealand Huanglian Group Limited
295 Remuera Road
Z & Y & K Limited
295 Remuera Road
Z & Y & Z Limited
295 Remuera Road
Hlg Management Limited
295 Remuera Road
Hlg Holding Limited
295 Remuera Road