Ginsenz Limited was started on 18 Feb 2004 and issued a number of 9429035528050. This registered LTD company has been supervised by 2 directors: Stuart Mirfin - an active director whose contract started on 18 Feb 2004,
Scott Mirfin - an active director whose contract started on 18 Feb 2004.
According to our database (updated on 29 Apr 2024), this company registered 1 address: 44 Oxford Street, Richmond, Nelson (types include: physical, registered).
Up until 09 May 2008, Ginsenz Limited had been using C/-Bizdevelopment Limited, 44 Oxford Street, Richmond, Nelson as their physical address.
BizDb identified previous aliases for this company: from 18 Feb 2004 to 08 Nov 2006 they were named Mount Heslington Ginseng Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mirfin, Sherry Anne (an individual) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mirfin, Kirsten Jane - located at Richmond, Nelson.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mirfin, Scott, located at Richmond, Nelson (an individual).
Previous addresses
Address: C/-bizdevelopment Limited, 44 Oxford Street, Richmond, Nelson
Physical & registered address used from 02 May 2007 to 09 May 2008
Address: Bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson
Registered address used from 05 May 2006 to 02 May 2007
Address: C/-bizdevelopment Limited, Level 1, 237 Queen Street, Richmond, Nelson
Physical address used from 05 May 2006 to 02 May 2007
Address: C/- Bizfitness, Level 1, 237 Queen Street, Richmond, Nelson
Registered & physical address used from 18 Feb 2004 to 05 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mirfin, Sherry Anne |
Richmond Richmond 7020 New Zealand |
26 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mirfin, Kirsten Jane |
Richmond Nelson 7020 New Zealand |
26 Mar 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Mirfin, Scott |
Richmond Nelson 7020 New Zealand |
18 Feb 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Mirfin, Stuart |
Richmond Richmond 7020 New Zealand |
18 Feb 2004 - |
Stuart Mirfin - Director
Appointment date: 18 Feb 2004
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 Mar 2023
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Feb 2004
Scott Mirfin - Director
Appointment date: 18 Feb 2004
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Apr 2017
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