Gineal Enterprises Limited
Type: NZ Limited Company (Ltd)Gineal Enterprises Limited (issued an NZ business number of 9429041055762) was started on 22 Jan 2014. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Gineal Enterprises Limited used other aliases, namely: Mulgan 81 Limited from 14 Jan 2014 to 15 Dec 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jordens, Marie Josephe Gerard Patricia (a director) located at Torbay, Auckland postcode 0630. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Gineal Enterprises Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 22 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Marie Josephe Gerard Patricia Jordens
Torbay, Auckland, 0630
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 15 Dec 2015 |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 15 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordens, Marie Josephe Gerard Patricia Director |
Torbay Auckland 0630 |
15 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
22 Jan 2014 - 15 Dec 2015 | |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
22 Jan 2014 - 15 Dec 2015 |
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
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Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |
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Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
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Habsburg Holdings Limited Suite 4, 2b/1 William Pickering Drive |
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Ice Industrial Engravers Limited Suite 4, 2b/1 William Pickering Drive |
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Arthur Holdings Limited Suite 4, 2b/1 William Pickering Drive |
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Glamour Hair Boutique Limited Suite 4, 2b/1 William Pickering Drive |
|
Cheesman Trustee Services Limited C/- Accounting North Limited |