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.
Previous address
Address #1: Paremoremo Road, Rd 3, Albany New Zealand
Registered address used from 01 Jul 1997 to 11 Aug 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16500 | |||
Individual | O'brien, Lynette Anne |
Rd 3 Albany |
30 Aug 1988 - |
Shares Allocation #2 Number of Shares: 23500 | |||
Individual | O'brien, Graeme Kenneth |
Rd 3 Albany |
30 Aug 1988 - |
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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