General information

Ginger Brothers Limited

Type: NZ Limited Company (Ltd)
9429042002024
New Zealand Business Number
5819847
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ginger Brothers Limited (New Zealand Business Number 9429042002024) was started on 29 Sep 2015. 5 addresess are currently in use by the company: 74 Long Drive, St Heliers, Auckland, 1071 (type: registered, physical). 33 Esperance Road, Glendowie, Auckland had been their registered address, up to 07 Mar 2022. 300 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 150 shares (50 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Jones, Timothy Robert Brae (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (150 shares); it includes
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland,
Jones, Simon John Oldbury (an individual) - located at St Heliers, Auckland,
Jones, Marcia Regina Genaro (an individual) - located at St Heliers, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Ginger Brothers Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
74 Long Drive, St Heliers, Auckland, 1071 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Feb 2022
74 Long Drive, St Heliers, Auckland, 1071 Registered & physical & service 07 Mar 2022
Contact info
64 21 899508
Phone (Phone)
sjoj@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon John Oldbury Jones
St Heliers, Auckland, 1071
Address used since 25 Feb 2022
Glendowie, Auckland, 1071
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Timothy Robert Brae Jones
Glendowie, Auckland, 1071
Address used since 06 Jul 2016
Director 29 Oct 2015 - current
Addresses
Previous address Type Period
33 Esperance Road, Glendowie, Auckland, 1071 Registered & physical 29 Sep 2015 - 07 Mar 2022
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
29 Oct 2015 - current
Jones, Timothy Robert Brae
Individual
Glendowie
Auckland
1071
29 Oct 2015 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
29 Oct 2015 - current
Jones, Simon John Oldbury
Individual
St Heliers
Auckland
1071
29 Oct 2015 - current
Jones, Marcia Regina Genaro
Individual
St Heliers
Auckland
1071
29 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Nzbr Properties Limited
Shareholder NZBN: 9429033325170
Company Number: 1953851
Entity
29 Sep 2015 - 29 Oct 2015
Nzbr Properties Limited
Shareholder NZBN: 9429033325170
Company Number: 1953851
Entity
29 Sep 2015 - 29 Oct 2015
Location
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