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Ginnen Systems Limited

Type: NZ Limited Company (Ltd)
9429032036275
NZBN
2300646
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Ginnen Systems Limited, a registered company, was started on 11 Aug 2009. 9429032036275 is the NZ business number it was issued. The company has been run by 1 director, named Howin Ginnen - an active director whose contract started on 11 Aug 2009.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Ginnen Systems Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Ginnen, Howin - located at 1011, Mangere Bridge, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 23 May 2016 to 28 Mar 2022

Address: 99 Victoria Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Aug 2010 to 23 May 2016

Address: 1/32 Amaru Road, Onehunga, Auckland New Zealand

Physical & registered address used from 11 Aug 2009 to 13 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ginnen, Howin Mangere Bridge
Auckland
2022
New Zealand
Directors

Howin Ginnen - Director

Appointment date: 11 Aug 2009

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 20 Jun 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Aug 2010

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