Gina Holding Limited, a registered company, was registered on 09 Nov 1999. 9429037441197 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Todd Darren Murphy - an active director whose contract began on 09 Nov 1999.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 61B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Gina Holding Limited had been using 1 Kopu Road, Rd 1, Thames as their physical address until 05 Dec 2013.
A total of 360 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 120 shares (33.33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 120 shares (33.33%). Lastly the 3rd share allocation (120 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 1 Kopu Road, Rd 1, Thames, 3578 New Zealand
Physical & registered address used from 30 Jul 2012 to 05 Dec 2013
Address #2: 407 Mackay Street, Thames New Zealand
Registered address used from 13 Apr 2000 to 30 Jul 2012
Address #3: 407 Mackay Street, Thames
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 407 Mackay Street, Thames New Zealand
Physical address used from 09 Nov 1999 to 30 Jul 2012
Basic Financial info
Total number of Shares: 360
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Murphy, Todd Darren |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Nov 1999 - |
| Individual | Clune, Patrick John |
Rd 2 Te Kauwhata 3782 New Zealand |
19 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Murphy, Todd Darren |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Murphy, Ian Winston |
Rd 2 Thames 3577 New Zealand |
09 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braithwaite, Sandra Lee |
Riverlea Hamilton 3216 New Zealand |
30 Aug 2022 - 19 Mar 2024 |
| Individual | Murphy, Ngaire Joan Phyllis |
Rd 2 Thames 3577 New Zealand |
09 Nov 1999 - 30 Aug 2022 |
Todd Darren Murphy - Director
Appointment date: 09 Nov 1999
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jan 2023
Address: Kopu, Thames, 3578 New Zealand
Address used since 04 Sep 2015
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