Gingerbread Group Limited was started on 26 Aug 1987 and issued an NZBN of 9429039586513. This registered LTD company has been supervised by 2 directors: Edward Paul Valk - an active director whose contract began on 29 Oct 1990,
Anne Charlotte Valk - an active director whose contract began on 29 Oct 1990.
According to our information (updated on 24 Mar 2024), the company filed 1 address: 60 Te Herekiekie Street, Turangi, Turangi, 3334 (type: office, registered).
Until 03 Jan 2002, Gingerbread Group Limited had been using 23 Pencarrow Avenue, Epsom, Auckland as their registered address.
BizDb found past names for the company: from 26 Aug 1987 to 19 Apr 2010 they were called Valk Motors Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Valk, Edward Paul (an individual) located at Epsom, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Valk, Anne Charlotte - located at Epsom, Auckland. Gingerbread Group Limited was categorised as "Ventilation equipment installation nec" (ANZSIC E323340).
Principal place of activity
60 Te Herekiekie Street, Turangi, Turangi, 3334 New Zealand
Previous addresses
Address #1: 23 Pencarrow Avenue, Epsom, Auckland
Registered address used from 03 Jan 2002 to 03 Jan 2002
Address #2: 23 Pencarrow Ave, Epsom, Auckland 3 New Zealand
Registered address used from 03 Jan 2002 to 31 Jul 2017
Address #3: 51 Grange Rd, Mt Eden, Auckland 3
Physical address used from 24 Aug 2001 to 24 Aug 2001
Address #4: 51 Grange Rd, Mt Eden, Auckland 3
Registered address used from 24 Aug 2001 to 03 Jan 2002
Address #5: 23 Pencarrow Avenue, Epsom, Auckland New Zealand
Physical address used from 24 Aug 2001 to 31 Jul 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Valk, Edward Paul |
Epsom Auckland |
26 Aug 1987 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Valk, Anne Charlotte |
Epsom Auckland |
26 Aug 1987 - |
Edward Paul Valk - Director
Appointment date: 29 Oct 1990
Address: Epsom, Auckland, 1024 New Zealand
Address used since 20 Jul 2015
Address: Turangi, Turangi, 3334 New Zealand
Address used since 21 Jul 2017
Anne Charlotte Valk - Director
Appointment date: 29 Oct 1990
Address: Epsom, Auckland, 1024 New Zealand
Address used since 20 Jul 2015
Address: Turangi, Turangi, 3334 New Zealand
Address used since 21 Jul 2017
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