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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whittle, Gina Kelly |
Queenstown 9371 New Zealand |
09 Apr 2002 - |
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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