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Georgia Group Limited

Type: NZ Limited Company (Ltd)
9429037076740
NZBN
1102018
Company Number
Registered
Company Status
78079304
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
20 Otupoa Way
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 29 Aug 2022

Georgia Group Limited, a registered company, was incorporated on 15 Nov 2000. 9429037076740 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 2 directors: Raymond John Bell - an active director whose contract began on 15 Nov 2000,
Lesley Denise Bell - an active director whose contract began on 15 Nov 2000.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Otupoa Way, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Georgia Group Limited had been using 7 Seddon Street, Waikanae as their registered address up until 29 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60 per cent).

Addresses

Principal place of activity

7 Seddon Street, Waikanae, 5036 New Zealand


Previous addresses

Address: 7 Seddon Street, Waikanae, 5036 New Zealand

Registered & physical address used from 18 Jan 2016 to 29 Aug 2022

Address: 9 Scoresby Grove, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 15 Aug 2011 to 18 Jan 2016

Address: 9 Scoresby Grove, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 11 Apr 2002 to 15 Aug 2011

Address: 34 Exploration Way, Whitby

Registered & physical address used from 15 Nov 2000 to 11 Apr 2002

Contact info
64 27 4326009
Phone
bell.family@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Bell, Lesley Denise Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Bell, Raymond John Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Raymond John Bell - Director

Appointment date: 15 Nov 2000

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 21 Aug 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Aug 2016


Lesley Denise Bell - Director

Appointment date: 15 Nov 2000

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 21 Aug 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Aug 2016

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