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Gina & Partners (nz) Limited

Type: NZ Limited Company (Ltd)
9429036550579
NZBN
1201107
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
Po Box 911
Queenstown
Queenstown 9300
New Zealand
Postal address used since 04 Apr 2022
Level 2, Dart House, 11 Hawthorne Drive
Remarkables Park Town Centre
Queenstown 9300
New Zealand
Office address used since 04 Apr 2022
Level 2, Dart House, 11 Hawthorne Drive
Remarkables Park Town Centre
Queenstown 9300
New Zealand
Registered & physical & service address used since 12 Apr 2022

Gina & Partners (Nz) Limited was incorporated on 09 Apr 2002 and issued an NZ business identifier of 9429036550579. This registered LTD company has been supervised by 3 directors: Gina Kelly Hughes - an active director whose contract started on 09 Apr 2002,
Gina Kelly Whittle - an active director whose contract started on 09 Apr 2002,
Ken Whittle - an inactive director whose contract started on 01 Apr 2015 and was terminated on 23 Oct 2018.
As stated in BizDb's data (updated on 21 Apr 2024), the company registered 5 addresess: 11 Cunninghams Drive, Queenstown, 9371 (registered address),
11 Cunninghams Drive, Queenstown, 9371 (service address),
Po Box 911, Queenstown, Queenstown, 9348 (postal address),
Level 2, Dart House, 11 Hawthorne Drive, Remarkables Park Town Centre, Queenstown, 9300 (registered address) among others.
Up to 12 Apr 2022, Gina & Partners (Nz) Limited had been using 48 Jack Hanleys Drive, Queenstown as their physical address.
BizDb found more names used by the company: from 09 Apr 2002 to 18 Mar 2022 they were called Nz Life Tours Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whittle, Gina Kelly (an individual) located at Queenstown postcode 9371. Gina & Partners (Nz) Limited has been categorised as "Educational support services nec" (business classification P822020).

Addresses

Other active addresses

Address #4: Po Box 911, Queenstown, Queenstown, 9348 New Zealand

Postal address used from 15 Mar 2024

Address #5: 11 Cunninghams Drive, Queenstown, 9371 New Zealand

Registered & service address used from 25 Mar 2024

Principal place of activity

2f Nof Tenjin Minami Bldg, 3-6-15 Watanabe Dori, Chuo-ku, Fukuoka, 810-0004 Japan


Previous addresses

Address #1: 48 Jack Hanleys Drive, Queenstown, 9371 New Zealand

Physical address used from 15 Mar 2022 to 12 Apr 2022

Address #2: 48 Jack Hanleys Drive, Queenstown, 9371 New Zealand

Registered address used from 17 Mar 2021 to 12 Apr 2022

Address #3: 1 Shepherd Road, Queenstown, 9371 New Zealand

Physical address used from 11 Mar 2020 to 15 Mar 2022

Address #4: 1 Shepherd Road, Queenstown, 9371 New Zealand

Registered address used from 11 Mar 2020 to 17 Mar 2021

Address #5: Unit 7 Marina Village, 1 Marina Drive, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 07 May 2018 to 11 Mar 2020

Address #6: 630 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 14 Mar 2016 to 07 May 2018

Address #7: 31 Maranui Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 09 Apr 2002 to 14 Mar 2016

Contact info
64 27425 2861
Phone
gina@ginapartners.com
05 Mar 2019 Email
www.ginapartners.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whittle, Gina Kelly Queenstown
9371
New Zealand
Directors

Gina Kelly Hughes - Director

Appointment date: 09 Apr 2002

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 07 Mar 2023


Gina Kelly Whittle - Director

Appointment date: 09 Apr 2002

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 07 Mar 2023

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 09 Mar 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 23 Oct 2018

Address: Chuo-ku, Fukuoka, Japan 810-0004, Fukuoka, Japan 810-0004, Japan

Address used since 01 Mar 2016


Ken Whittle - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 23 Oct 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Mar 2016

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