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Ginrich Investments Limited

Type: NZ Limited Company (Ltd)
9429034746592
NZBN
1638946
Company Number
Registered
Company Status
Current address
16 Parkside Drive
Orewa 0931
New Zealand
Registered & physical & service address used since 10 Oct 2022
139 Hibiscus Drive
Orewa 0931
New Zealand
Registered & service address used since 05 Oct 2023

Ginrich Investments Limited was incorporated on 26 May 2005 and issued a number of 9429034746592. The registered LTD company has been supervised by 1 director, named Richard Phillip Rowley - an active director whose contract began on 26 May 2005.
According to our database (last updated on 11 Apr 2024), the company registered 1 address: 139 Hibiscus Drive, Orewa, 0931 (types include: registered, service).
Up to 10 Oct 2022, Ginrich Investments Limited had been using 16 Lady Jocelyn Place, Whitianga as their registered address.
BizDb found previous names for the company: from 26 May 2005 to 12 Jul 2011 they were named Diamond Drive Properties Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Ginrich Trustee Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Rowley, Richard Phillip (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address #1: 16 Lady Jocelyn Place, Whitianga, 3510 New Zealand

Registered & physical address used from 03 Dec 2021 to 10 Oct 2022

Address #2: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 07 Oct 2019 to 03 Dec 2021

Address #3: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 12 Sep 2016 to 07 Oct 2019

Address #4: Deloitte 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Feb 2012 to 12 Sep 2016

Address #5: C/-pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 31 Oct 2006 to 02 Feb 2012

Address #6: C/-harkness & Peterson, Solicitors, Level 10, Bayleys Bldg, Corner, Lambton Quay & Brandon Str, Wellington

Registered & physical address used from 26 May 2005 to 31 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ginrich Trustee Limited
Shareholder NZBN: 9429031385923
19 Knox Street
Hamilton
3204
New Zealand
Individual Rowley, Richard Phillip Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Directors

Richard Phillip Rowley - Director

Appointment date: 26 May 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 Sep 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Sep 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 07 Sep 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Sep 2017

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