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General information

Generale Information (australasia) Limited

Type: NZ Limited Company (Ltd)
9429039434647
New Zealand Business Number
398157
Company Number
Registered
Company Status

Generale Information (Australasia) Limited (issued a business number of 9429039434647) was started on 30 Aug 1988. 4 addresses are in use by the company: 491 Paremoremo Road, Paremoremo, Auckland, 0632 (type: registered, service). Paremoremo Road, Rd 3, Albany had been their registered address, up to 11 Aug 2015. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16500 shares (41.25 per cent of shares), namely:
O'brien, Lynette Anne (an individual) located at Rd 3, Albany. When considering the second group, a total of 1 shareholder holds 58.75 per cent of all shares (exactly 23500 shares); it includes
O'brien, Graeme Kenneth (an individual) - located at Rd 3, Albany. Our information was updated on 04 Apr 2024.

Current address Type Used since
Paremoremo Road, Rd 3, Albany Physical & service 01 Jul 1997
Paremoremo Road, Rd 3, Albany, 0632 Registered 11 Aug 2015
491 Paremoremo Road, Paremoremo, Auckland, 0632 Registered & service 12 Jul 2023
Last updated:
Directors
Name and Address Role Period
Graeme Kenneth O'brien
Rd 3, Albany, 0793
Address used since 16 Jun 2010
Director 07 Aug 1990 - current
Lynette Anne O'brien
Rd 3, Albany, 0793
Address used since 16 Jun 2010
Director 07 Aug 1990 - current
Juha Kainulainen
Jyvaskyla, Finland,
Address used since 07 Aug 1990
Director 07 Aug 1990 - 01 Aug 2000
Addresses
Previous address Type Period
Paremoremo Road, Rd 3, Albany Registered 01 Jul 1997 - 11 Aug 2015
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16500
Shareholder Name Address Period
O'brien, Lynette Anne
Individual 		Rd 3
Albany
 30 Aug 1988 - current
Shares Allocation #2 Number of Shares: 23500
Shareholder Name Address Period
O'brien, Graeme Kenneth
Individual 		Rd 3
Albany
 30 Aug 1988 - current
Location
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