Ginoco Limited

Ginoco Limited, a registered company, was started on 01 Apr 2003. 9429036086627 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 3 directors: Kenneth Lyall Davies - an active director whose contract began on 01 Feb 2005,
Lisa Ann Stephen - an inactive director whose contract began on 26 Jan 2005 and was terminated on 01 Feb 2005,
Lawrence John Temperley - an inactive director whose contract began on 01 Apr 2003 and was terminated on 26 Jan 2005.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Ginoco Limited had been using Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Auckland as their physical address up to 18 Feb 2020.
Past names for the company, as we identified at BizDb, included: from 01 Apr 2003 to 29 Jun 2007 they were named Mobilefone Direct.co.nz Limited.
A single entity controls all company shares (exactly 100 shares) - Jannock Investments Limited - located at 0632, Mairangi Bay, Auckland.

Principal place of activity

239j Rosedale Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address: Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Auckland, 0632 New Zealand

Physical & registered address used from 04 Mar 2011 to 18 Feb 2020

Address: Unit A 2 Phillips Court, 253 Main Rd, Albany Village, North Shore City New Zealand

Registered address used from 07 Mar 2007 to 04 Mar 2011

Address: Unit A A 2 Phillips Court, 253 Main Rd, Albany Village, North Shore City New Zealand

Physical address used from 07 Mar 2007 to 04 Mar 2011

Address: Unit B 1 Phillips Court, 253 Main Rd, Albany Village, Auckland

Registered & physical address used from 28 Feb 2005 to 07 Mar 2007

Address: Level 10, 290 Queen Street, Hong Kong Bank House, Auckland

Registered & physical address used from 22 Dec 2004 to 28 Feb 2005

Address: Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland

Registered & physical address used from 01 Apr 2003 to 22 Dec 2004

Previous Shareholders

Kenneth Lyall Davies - Director

Appointment date: 01 Feb 2005

Lisa Ann Stephen - Director (Inactive)

Appointment date: 26 Jan 2005

Termination date: 01 Feb 2005

Lawrence John Temperley - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 26 Jan 2005