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General information

Johns & Gee 1975 Limited

Type: NZ Limited Company (Ltd)
9429040466750
New Zealand Business Number
97348
Company Number
Registered
Company Status

Johns & Gee 1975 Limited (New Zealand Business Number 9429040466750) was started on 01 Mar 1976. 2 addresses are currently in use by the company: 16 Auckland Road, St Heliers, Auckland, 1071 (type: physical, service). 4Th Floor,On Broadway Building, 135-151 Broadway, Newmarket, Auckland had been their registered address, until 19 Apr 2000. 13000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6499 shares (49.99% of shares), namely:
Francis, Kay Marie (an individual) located at St Heliers. In the second group, a total of 1 shareholder holds 19.24% of all shares (exactly 2501 shares); it includes
Francis, Richard Ian (an individual) - located at St Heliers. The third group of shareholders, share allotment (4000 shares, 30.77%) belongs to 1 entity, namely:
Ross, Quentin Douglas, located at Mission Bay (an individual). Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
16 Auckland Road, St Heliers, Auckland, 1071 Registered 21 Sep 2011
16 Auckland Road, St Heliers, Auckland, 1071 Physical & service 26 Sep 2011
Last updated:
Directors
Name and Address Role Period
Richard Ian Francis
Saint Heliers, Auckland, 1071
Address used since 06 Oct 2009
Director 18 Mar 1988 - current
Kay Marie Francis
Saint Heliers, Auckland, 1071
Address used since 06 Oct 2009
Director 18 Mar 1988 - current
Quentin Douglas Ross
Mission Bay,
Address used since 18 Mar 1988
Director 18 Mar 1988 - 29 Aug 1991
Addresses
Previous address Type Period
4th Floor,on Broadway Building, 135-151 Broadway, Newmarket, Auckland Registered & physical 19 Apr 2000 - 19 Apr 2000
16 Auckland Road, St Heliers, Auckland 1005 Registered 19 Apr 2000 - 21 Sep 2011
16 Auckland Road, St Heliers, Auckland 1005 Physical 19 Apr 2000 - 26 Sep 2011
57 Arney Road, Remuera, Auckland Registered 20 Feb 1992 - 19 Apr 2000
Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland Registered 13 Nov 1991 - 20 Feb 1992
Financial Data
Financial info
13000
Total number of Shares
August
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6499
Shareholder Name Address Period
Francis, Kay Marie
Individual 		St Heliers
 01 Mar 1976 - current
Shares Allocation #2 Number of Shares: 2501
Shareholder Name Address Period
Francis, Richard Ian
Individual 		St Heliers
 01 Mar 1976 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Ross, Quentin Douglas
Individual 		Mission Bay
 01 Mar 1976 - current
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