Ge-Nz 2008 Limited, a registered company, was launched on 27 Mar 2008. 9429032877663 is the NZ business identifier it was issued. This company has been managed by 4 directors: Allen Waldin Donald - an active director whose contract started on 03 Jun 2008,
Christopher Asby - an inactive director whose contract started on 27 Mar 2008 and was terminated on 01 Apr 2012,
Mansel Thomas Price - an inactive director whose contract started on 15 Mar 2009 and was terminated on 01 Apr 2012,
Martin James Crafar - an inactive director whose contract started on 03 Jun 2008 and was terminated on 01 Jun 2009.
Last updated on 23 Feb 2024, our database contains detailed information about 3 addresses the company uses, specifically: 21 Grace Avenue, Leamington, Cambridge, 3432 (office address),
21 Grace Avenue, Leamington, Cambridge, 3432 (physical address),
21 Grace Avenue, Leamington, Cambridge, 3432 (service address),
8 Richardson Street, Whakatane, Whakatane, 3120 (registered address) among others.
Ge-Nz 2008 Limited had been using 8 Richardson Street, Whakatane, Whakatane as their physical address until 27 Apr 2018.
A total of 6100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3100 shares (50.82 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (49.18 per cent).
Principal place of activity
21 Grace Avenue, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 27 May 2016 to 27 Apr 2018
Address #2: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 17 Apr 2014 to 27 May 2016
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 New Zealand
Registered address used from 16 Aug 2012 to 17 Apr 2014
Address #4: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 New Zealand
Registered address used from 27 Mar 2008 to 16 Aug 2012
Address #5: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3450 New Zealand
Physical address used from 27 Mar 2008 to 17 Apr 2014
Basic Financial info
Total number of Shares: 6100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3100 | |||
Entity (NZ Limited Company) | Genetic Enterprises Limited Shareholder NZBN: 9429040845906 |
Whakatane Whakatane 3120 New Zealand |
24 Jun 2008 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Donald, Allen Waldin |
Cambridge 3432 New Zealand |
05 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crafar, Martin James |
Opaea Taihape |
24 Jun 2008 - 19 Apr 2009 |
Individual | Price, Mansel Thomas |
Halkett Rd1, Christchurch 7671 New Zealand |
19 Apr 2009 - 24 Jul 2012 |
Individual | Asby, Christopher |
Mangakakahi Rotorua 3015 New Zealand |
27 Mar 2008 - 24 Jul 2012 |
Individual | Asby, Christopher |
Mangakakahi Rotorua 3015 New Zealand |
27 Mar 2008 - 24 Jul 2012 |
Individual | Price, Mansel Thomas |
Ringwood Hampshire Bh243ll, Great Britain |
24 Jun 2008 - 24 Jun 2008 |
Allen Waldin Donald - Director
Appointment date: 03 Jun 2008
Address: Cambridge, 3432 New Zealand
Address used since 02 Aug 2012
Christopher Asby - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 01 Apr 2012
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 27 Mar 2008
Mansel Thomas Price - Director (Inactive)
Appointment date: 15 Mar 2009
Termination date: 01 Apr 2012
Address: Halkett, Rd1, Christchurch 7671,
Address used since 15 Mar 2009
Martin James Crafar - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 01 Jun 2009
Address: Opaea, Taihape,
Address used since 03 Jun 2008
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