Ginger Brothers Limited, a registered company, was launched on 29 Sep 2015. 9429042002024 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been managed by 2 directors: Simon John Oldbury Jones - an active director whose contract started on 29 Sep 2015,
Timothy Robert Brae Jones - an active director whose contract started on 29 Oct 2015.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 74 Long Drive, St Heliers, Auckland, 1071 (category: registered, physical).
Ginger Brothers Limited had been using 33 Esperance Road, Glendowie, Auckland as their registered address up until 07 Mar 2022.
A total of 300 shares are allotted to 5 shareholders (2 groups). The first group includes 150 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 150 shares (50%).
Previous address
Address #1: 33 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 29 Sep 2015 to 07 Mar 2022
Basic Financial info
Total number of Shares: 300
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: 150 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
29 Oct 2015 - |
| Individual | Jones, Timothy Robert Brae |
Glendowie Auckland 1071 New Zealand |
29 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
29 Oct 2015 - |
| Individual | Jones, Simon John Oldbury |
St Heliers Auckland 1071 New Zealand |
29 Oct 2015 - |
| Individual | Jones, Marcia Regina Genaro |
St Heliers Auckland 1071 New Zealand |
29 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzbr Properties Limited Shareholder NZBN: 9429033325170 Company Number: 1953851 |
29 Sep 2015 - 29 Oct 2015 | |
| Entity | Nzbr Properties Limited Shareholder NZBN: 9429033325170 Company Number: 1953851 |
29 Sep 2015 - 29 Oct 2015 |
Simon John Oldbury Jones - Director
Appointment date: 29 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Sep 2015
Timothy Robert Brae Jones - Director
Appointment date: 29 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jul 2016
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