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Gineal Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041055762
NZBN
4895399
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Jan 2014

Gineal Enterprises Limited was started on 22 Jan 2014 and issued a New Zealand Business Number of 9429041055762. The registered LTD company has been managed by 3 directors: Marie Josephe Gerard Patricia Jordens - an active director whose contract began on 15 Dec 2015,
Kevin Joseph Covacich - an inactive director whose contract began on 22 Jan 2014 and was terminated on 15 Dec 2015,
Stephen Richard Johnson - an inactive director whose contract began on 22 Jan 2014 and was terminated on 15 Dec 2015.
According to our data (last updated on 30 Apr 2024), the company registered 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
BizDb found former names for the company: from 14 Jan 2014 to 15 Dec 2015 they were called Mulgan 81 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jordens, Marie Josephe Gerard Patricia (a director) located at Torbay, Auckland postcode 0630. Gineal Enterprises Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Jordens, Marie Josephe Gerard Patricia Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Directors

Marie Josephe Gerard Patricia Jordens - Director

Appointment date: 15 Dec 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Dec 2015


Kevin Joseph Covacich - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 15 Dec 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Jan 2014


Stephen Richard Johnson - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 15 Dec 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Jan 2014

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