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Generale Information (australasia) Limited

Type: NZ Limited Company (Ltd)
9429039434647
NZBN
398157
Company Number
Registered
Company Status
Current address
Paremoremo Road
Rd 3
Albany New Zealand
Physical & service address used since 01 Jul 1997
Paremoremo Road
Rd 3
Albany 0632
New Zealand
Registered address used since 11 Aug 2015
491 Paremoremo Road
Paremoremo
Auckland 0632
New Zealand
Registered & service address used since 12 Jul 2023

Generale Information (Australasia) Limited was incorporated on 30 Aug 1988 and issued an NZBN of 9429039434647. The registered LTD company has been run by 3 directors: Graeme Kenneth O'brien - an active director whose contract started on 07 Aug 1990,
Lynette Anne O'brien - an active director whose contract started on 07 Aug 1990,
Juha Kainulainen - an inactive director whose contract started on 07 Aug 1990 and was terminated on 01 Aug 2000.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: 491 Paremoremo Road, Paremoremo, Auckland, 0632 (category: registered, service).
Up to 11 Aug 2015, Generale Information (Australasia) Limited had been using Paremoremo Road, Rd 3, Albany as their registered address.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 16500 shares are held by 1 entity, namely:
O'brien, Lynette Anne (an individual) located at Rd 3, Albany.
The 2nd group consists of 1 shareholder, holds 58.75 per cent shares (exactly 23500 shares) and includes
O'brien, Graeme Kenneth - located at Rd 3, Albany.

Addresses

Previous address

Address #1: Paremoremo Road, Rd 3, Albany New Zealand

Registered address used from 01 Jul 1997 to 11 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16500
Individual O'brien, Lynette Anne Rd 3
Albany
Shares Allocation #2 Number of Shares: 23500
Individual O'brien, Graeme Kenneth Rd 3
Albany
Directors

Graeme Kenneth O'brien - Director

Appointment date: 07 Aug 1990

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Jun 2010


Lynette Anne O'brien - Director

Appointment date: 07 Aug 1990

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Jun 2010


Juha Kainulainen - Director (Inactive)

Appointment date: 07 Aug 1990

Termination date: 01 Aug 2000

Address: Jyvaskyla, Finland,

Address used since 07 Aug 1990

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