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General information

Gina Limited

Type: NZ Limited Company (Ltd)
9429041277621
New Zealand Business Number
5299421
Company Number
Registered
Company Status

Gina Limited (issued an NZBN of 9429041277621) was launched on 12 Jun 2014. 2 addresses are currently in use by the company: 28B Fernwood Place, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). Level 10, 2 Emily Place, Auckland had been their registered address, up to 11 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Walker, Anthony John (a director) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Walker, Graeme Michael (a director) - located at Maungatapu, Tauranga. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
28b Fernwood Place, Wai O Taiki Bay, Auckland, 1072 Registered & physical & service 11 Jun 2021
Last updated:
Directors
Name and Address Role Period
Anthony John Walker
Wai O Taiki Bay, Auckland, 1072
Address used since 11 Jun 2020
St Heliers, Auckland, 1071
Address used since 05 Jun 2018
Parnell, Auckland, 1052
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Graeme Michael Walker
Maungatapu, Tauranga, 3112
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Addresses
Previous address Type Period
Level 10, 2 Emily Place, Auckland, 1010 Registered & physical 12 Jun 2014 - 11 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walker, Anthony John
Director 		Wai O Taiki Bay
Auckland
1072 		12 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Graeme Michael
Director 		Maungatapu
Tauranga
3112 		12 Jun 2014 - current
Location
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