Gineal Enterprises (2000) Limited

Gineal Enterprises (2000) Limited, a registered company, was incorporated on 19 Sep 2000. 9429037132590 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. The company has been run by 3 directors: Jennifer Wynne Tomsett - an active director whose contract started on 19 Sep 2000,
Lance Andrew Tomsett - an active director whose contract started on 19 Sep 2000,
Nicholas Tomsett - an inactive director whose contract started on 01 Jul 2011 and was terminated on 01 Jul 2014.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Kawau View Road, Snells Beach, Snells Beach, 0920 (type: registered, physical).
Gineal Enterprises (2000) Limited had been using 87 Glenvar Road, Torbay, Auckland as their registered address up to 01 Nov 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 255 shares (25.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 255 shares (25.5%). Finally the 3rd share allotment (490 shares 49%) made up of 1 entity.

Principal place of activity

87 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Previous addresses

Address: 87 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Oct 2020 to 01 Nov 2022

Address: 40 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 29 Oct 2018 to 19 Oct 2020

Address: 40 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 07 Nov 2017 to 19 Oct 2020

Address: 10 Mansion Court, West Harbour, Auckland, 0618 New Zealand

Physical address used from 01 Nov 2016 to 29 Oct 2018

Address: 10 Mansion Court, West Harbour, Auckland, 0618 New Zealand

Registered address used from 01 Nov 2016 to 07 Nov 2017

Address: 36 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 14 Oct 2009 to 01 Nov 2016

Address: 66 Wilson Rd, Rd 2, Albany, Auckland

Physical & registered address used from 11 Aug 2008 to 14 Oct 2009

Address: 15 Gordon Craig Place, Algies Bay, Warkworth

Registered & physical address used from 22 Dec 2004 to 11 Aug 2008

Address: C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch

Physical & registered address used from 19 Sep 2000 to 22 Dec 2004

Jennifer Wynne Tomsett - Director

Appointment date: 19 Sep 2000

Lance Andrew Tomsett - Director

Appointment date: 19 Sep 2000

Nicholas Tomsett - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 01 Jul 2014