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General information

Gennie De Lange Limited

Type: NZ Limited Company (Ltd)
9429038834547
New Zealand Business Number
592421
Company Number
Registered
Company Status

Gennie De Lange Limited (issued an NZBN of 9429038834547) was launched on 21 Jun 1993. 2 addresses are currently in use by the company: 2/331 Rosedale Road, Albany, Auckland, 0630 (type: registered, service). C/- 3 Vermont Street, Ponsonby, Auckland had been their registered address, until 19 Feb 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Donald, Margaret Genevere (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Donald, Richard Allen (an individual) - located at Freemans Bay, Auckland. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
C/- 3 Vermont Street, Ponsonby, Auckland, 1011 Physical 27 Nov 2012
2/331 Rosedale Road, Albany, Auckland, 0630 Registered & service 19 Feb 2024
Last updated:
Directors
Name and Address Role Period
Margaret Genevere Donald
Freemans Bay, Auckland, 1011
Address used since 19 Nov 2012
Director 21 Jun 1993 - current
Addresses
Previous address Type Period
C/- 3 Vermont Street, Ponsonby, Auckland, 1011 Registered & service 27 Nov 2012 - 19 Feb 2024
Gill, Coutts & Co., 3 Vermont Street, Ponsonby, Auckland Physical & registered 08 Feb 2002 - 27 Nov 2012
3 Vestmont Street, Ponsonby, Auckland Physical 30 Jan 2002 - 08 Feb 2002
3 Vermont Street, Ponsonby, Auckland Registered 30 Jan 2002 - 08 Feb 2002
Rd 4, Rotorua Physical 23 Jan 2002 - 30 Jan 2002
72 A Hackthorne Road, Christchurch 2 Registered 01 Jul 1997 - 30 Jan 2002
72 A Hackthorne Road, Christchurch 2 Physical 01 Jul 1997 - 23 Jan 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Donald, Margaret Genevere
Individual 		Freemans Bay
Auckland
1011 		21 Jun 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donald, Richard Allen
Individual 		Freemans Bay
Auckland
1011 		21 Jun 1993 - current
Location
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