Shortcuts

Gingerbread Group Limited

Type: NZ Limited Company (Ltd)
9429039586513
NZBN
351197
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
Current address
60 Te Herekiekie Street
Turangi
Turangi 3334
New Zealand
Physical & registered & service address used since 31 Jul 2017
60 Te Herekiekie Street
Turangi
Turangi 3334
New Zealand
Office address used since 24 Jul 2019

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).

Addresses

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

Contact info
64 21 1310591
24 Jul 2019 Phone
extreem@xtra.co.nz
24 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Valk, Edward Paul Epsom
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Valk, Anne Charlotte Epsom
Auckland
Directors

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

Nearby companies

The Society For Animal Care Turangi, Incorporated
10 Parati Place

Te Whenua Trust
189 Te Rangitautahanga Road

TaikĀkĀ Limited
46 Rangipoia Place

Tu Tangata Ki Tongariro
Tongariro High School

Jing Qian Limited
277c Te Rangitautahanga Road

Turangi Computer & Mobile Repairs Limited
4/259 Te Rangitautahanga