General information

Gingerbread Group Limited

Type: NZ Limited Company (Ltd)
9429039586513
New Zealand Business Number
351197
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323340 - Ventilation Equipment Installation Nec
Industry classification codes with description

Gingerbread Group Limited (New Zealand Business Number 9429039586513) was started on 26 Aug 1987. 3 addresses are currently in use by the company: 60 Te Herekiekie Street, Turangi, Turangi, 3334 (type: office, registered). 23 Pencarrow Avenue, Epsom, Auckland had been their registered address, until 03 Jan 2002. Gingerbread Group Limited used other aliases, namely: Valk Motors Limited from 26 Aug 1987 to 19 Apr 2010. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Valk, Edward Paul (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Valk, Anne Charlotte (an individual) - located at Epsom, Auckland. "Ventilation equipment installation nec" (ANZSIC E323340) is the classification the ABS issued Gingerbread Group Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
60 Te Herekiekie Street, Turangi, Turangi, 3334 Physical & registered & service 31 Jul 2017
60 Te Herekiekie Street, Turangi, Turangi, 3334 Office 24 Jul 2019
Contact info
64 21 1310591
Phone (Phone)
extreem@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward Paul Valk
Epsom, Auckland, 1024
Address used since 20 Jul 2015
Turangi, Turangi, 3334
Address used since 21 Jul 2017
Director 29 Oct 1990 - current
Anne Charlotte Valk
Epsom, Auckland, 1024
Address used since 20 Jul 2015
Turangi, Turangi, 3334
Address used since 21 Jul 2017
Director 29 Oct 1990 - current
Addresses
Principal place of activity
60 Te Herekiekie Street , Turangi , Turangi , 3334
Previous address Type Period
23 Pencarrow Avenue, Epsom, Auckland Registered 03 Jan 2002 - 03 Jan 2002
23 Pencarrow Ave, Epsom, Auckland 3 Registered 03 Jan 2002 - 31 Jul 2017
51 Grange Rd, Mt Eden, Auckland 3 Physical 24 Aug 2001 - 24 Aug 2001
51 Grange Rd, Mt Eden, Auckland 3 Registered 24 Aug 2001 - 03 Jan 2002
23 Pencarrow Avenue, Epsom, Auckland Physical 24 Aug 2001 - 31 Jul 2017
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Valk, Edward Paul
Individual
Epsom
Auckland
26 Aug 1987 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Valk, Anne Charlotte
Individual
Epsom
Auckland
26 Aug 1987 - current
Location
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