Geange Property Holdings Limited
Type: NZ Limited Company (Ltd)Geange Property Holdings Limited (issued an NZBN of 9429038054891) was registered on 11 Jul 1997. 5 addresess are in use by the company: 120 Pinnacle Hill Road, Rd 1, Bombay, 2675 (type: postal, office). C/-Duthie Taylor-Ruiterman, Chartered Accountants, 83B Ingram Road, R D 3, Drury, 2579 had been their registered address, up until 24 Mar 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Geange, Warren Barry (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Geange, Sandra (an individual) - located at Rd 1, Bombay. Moving on to the 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
Garrett, Margaret Riri, located at Chedworth, Hamilton (an individual),
Geange, Kevin Maurice, located at Rd 1, Hamilton (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Geange Property Holdings Limited. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Pinnacle Hill Road, Rd 1, Bombay, 2675 | Physical & service | 17 Sep 2008 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 24 Mar 2010 |
| 120 Pinnacle Hill Road, Rd 1, Bombay, 2675 | Postal & office & delivery | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Geange
R D 1, Bombay, 2675
Address used since 23 Mar 2016 |
Director | 11 Jul 1997 - current |
|
Warren Barry Geange
R D 1, Bombay, 2675
Address used since 23 Mar 2016 |
Director | 11 Jul 1997 - current |
| 120 Pinnacle Hill Road , Rd 1 , Bombay , 2675 |
| Previous address | Type | Period |
|---|---|---|
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 17 Sep 2008 - 24 Mar 2010 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 01 Mar 2007 - 17 Sep 2008 |
| C/o Accountants On London Ltd, 3 London Street, Hamilton | Physical | 01 Mar 2007 - 17 Sep 2008 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Registered & physical | 04 Mar 2004 - 01 Mar 2007 |
| 4th Floor, A M P Building, 586 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 04 Mar 2004 |
| 4th Floor, A M P Building, 586 Victoria Street, Hamilton | Physical | 14 Jul 1997 - 04 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geange, Warren Barry Individual |
Rd 1 Bombay 2675 |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geange, Sandra Individual |
Rd 1 Bombay 2675 |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Margaret Riri Individual |
Chedworth Hamilton 3210 |
11 Jul 1997 - current |
|
Geange, Kevin Maurice Individual |
Rd 1 Hamilton 3281 |
17 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernet, Andrew David Individual |
Lower Vogeltown New Plymouth 4310 |
11 Jul 1997 - 17 Mar 2020 |
|
Geange, Emma Pettersen Individual |
Rd 1 Bombay 2675 |
31 Mar 2016 - 24 Mar 2023 |
|
Geange, Alissa Lotine Individual |
Rd 1 Bombay 2675 |
31 Mar 2016 - 24 Mar 2023 |
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