General information

Ginger Nut Holdings Limited

Type: NZ Limited Company (Ltd)
9429041078907
New Zealand Business Number
4934460
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Ginger Nut Holdings Limited (New Zealand Business Number 9429041078907) was incorporated on 31 Jan 2014. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 261 The Strand, Whakatane had been their registered address, up to 11 Apr 2016. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Hennessy, Amy Patricia (a director) located at Rd 2, Opotiki postcode 3198,
Legacy Trustee Services (Nelson) Limited (an entity) located at Whakatane postcode 3120,
Nelson, Steven Gordon (a director) located at Rd 2, Opotiki postcode 3198. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Hennessy, Amy Patricia (a director) - located at Rd 2, Opotiki. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Nelson, Steven Gordon, located at Rd 2, Opotiki (a director). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Ginger Nut Holdings Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered & service 11 Apr 2016
Directors
Name and Address Role Period
Amy Patricia Hennessy
Rd 2, Opotiki, 3198
Address used since 01 Jan 2023
Waiotahi, Opotiki, 3198
Address used since 17 Oct 2022
Rd 2, Opotiki, 3198
Address used since 12 Sep 2022
Opotiki, 3122
Address used since 31 Jan 2014
Opotiki, 3198
Address used since 08 Feb 2018
Director 31 Jan 2014 - current
Steven Gordon Nelson
Rd 2, Opotiki, 3198
Address used since 01 Jan 2023
Waiotahi, Opotiki, 3198
Address used since 12 Sep 2022
Rd 2, Opotiki, 3198
Address used since 12 Sep 2022
Opotiki, 3198
Address used since 08 Feb 2018
Opotiki, 3122
Address used since 31 Jan 2014
Director 31 Jan 2014 - current
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Registered & physical 31 Jan 2014 - 11 Apr 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Hennessy, Amy Patricia
Director
Rd 2
Opotiki
3198
31 Jan 2014 - current
Legacy Trustee Services (nelson) Limited
Shareholder NZBN: 9429041036983
Entity (NZ Limited Company)
Whakatane
3120
31 Jan 2014 - current
Nelson, Steven Gordon
Director
Rd 2
Opotiki
3198
31 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hennessy, Amy Patricia
Director
Rd 2
Opotiki
3198
31 Jan 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nelson, Steven Gordon
Director
Rd 2
Opotiki
3198
31 Jan 2014 - current
Location
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