Genevieve Flats Limited was started on 27 Aug 2013 and issued a number of 9429030085480. The registered LTD company has been supervised by 4 directors: Andrew Kirk Gunn - an active director whose contract began on 27 Aug 2013,
James Burke Randle - an active director whose contract began on 27 Aug 2013,
Emma Genevieve Gunn - an active director whose contract began on 27 Aug 2013,
Janet Macdonald Randle - an active director whose contract began on 27 Aug 2013.
As stated in our database (last updated on 17 Apr 2024), this company registered 1 address: 1427B Pohangina Road, Rd 14, Ashhurst, 4884 (types include: physical, service).
Until 06 Oct 2022, Genevieve Flats Limited had been using 1427B Pohangina Road, Rd 14, Ashhurst as their registered address.
A total of 625000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 55000 shares are held by 1 entity, namely:
Randle, Janet Macdonald (a director) located at Rd 14, Ashhurst postcode 4884.
The 2nd group consists of 2 shareholders, holds 3.84 per cent shares (exactly 24000 shares) and includes
Gunn, Emma Genevieve - located at Rd 14, Ashhurst,
Gunn, Andrew Kirk - located at Rd 14, Ashhurst.
The next share allotment (546000 shares, 87.36%) belongs to 1 entity, namely:
Randle, James Burke, located at Rd 14, Ashhurst (a director). Genevieve Flats Limited is classified as "Sheep and beef cattle farming" (business classification A014420).
Other active addresses
Address #4: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand
Office & postal & delivery & invoice & other (Address For Share Register) & shareregister address used from 27 Sep 2022
Address #5: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand
Physical & service & registered address used from 06 Oct 2022
Principal place of activity
1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand
Previous addresses
Address #1: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand
Registered & physical address used from 05 Oct 2022 to 06 Oct 2022
Address #2: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand
Physical & registered address used from 20 Aug 2021 to 05 Oct 2022
Address #3: 1427b Pohangina Rd, Rd 14, Ashhurst, 4884 New Zealand
Registered & physical address used from 18 Jul 2019 to 20 Aug 2021
Address #4: 1427b Pohangina Rd, Rd 14, Ashhurst, 4884 New Zealand
Physical & registered address used from 17 Jul 2019 to 18 Jul 2019
Address #5: 1427b Pohangina Road, Rd 14, Ashhurst, 4884 New Zealand
Registered & physical address used from 02 Jul 2014 to 17 Jul 2019
Address #6: 87 Durham Street, Ashhurst, Ashhurst, 4810 New Zealand
Registered & physical address used from 27 Aug 2013 to 02 Jul 2014
Basic Financial info
Total number of Shares: 625000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55000 | |||
Director | Randle, Janet Macdonald |
Rd 14 Ashhurst 4884 New Zealand |
27 Aug 2013 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Director | Gunn, Emma Genevieve |
Rd 14 Ashhurst 4884 New Zealand |
27 Aug 2013 - |
Director | Gunn, Andrew Kirk |
Rd 14 Ashhurst 4884 New Zealand |
27 Aug 2013 - |
Shares Allocation #3 Number of Shares: 546000 | |||
Director | Randle, James Burke |
Rd 14 Ashhurst 4884 New Zealand |
27 Aug 2013 - |
Andrew Kirk Gunn - Director
Appointment date: 27 Aug 2013
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 12 Aug 2021
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 09 Jul 2019
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 20 Nov 2013
James Burke Randle - Director
Appointment date: 27 Aug 2013
Address: Kota Depok, Jawa Barat, Indonesia
Address used since 01 Jan 2017
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 20 Nov 2013
Emma Genevieve Gunn - Director
Appointment date: 27 Aug 2013
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 12 Aug 2021
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 20 Nov 2013
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 09 Jul 2019
Janet Macdonald Randle - Director
Appointment date: 27 Aug 2013
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 12 Aug 2021
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 09 Jul 2019
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 20 Nov 2013
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