General information

Genevieve Flats Limited

Type: NZ Limited Company (Ltd)
9429030085480
New Zealand Business Number
4615319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Genevieve Flats Limited (issued an NZ business identifier of 9429030085480) was registered on 27 Aug 2013. 11 addresess are in use by the company: 1427B Pohangina Road, Rd 14, Ashhurst, 4884 (type: physical, service). 1427B Pohangina Road, Rd 14, Ashhurst had been their registered address, until 06 Oct 2022. 625000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 55000 shares (8.8 per cent of shares), namely:
Randle, Janet Macdonald (a director) located at Rd 14, Ashhurst postcode 4884. As far as the second group is concerned, a total of 2 shareholders hold 3.84 per cent of all shares (exactly 24000 shares); it includes
Gunn, Emma Genevieve (a director) - located at Rd 14, Ashhurst,
Gunn, Andrew Kirk (a director) - located at Rd 14, Ashhurst. The next group of shareholders, share allocation (546000 shares, 87.36%) belongs to 1 entity, namely:
Randle, James Burke, located at Rd 14, Ashhurst (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued Genevieve Flats Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Other (Address For Share Register) 24 Jun 2014
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Other (Address For Share Register) 09 Jul 2019
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Other (Address For Share Register) 12 Aug 2021
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Office & postal & delivery & invoice & other (Address For Share Register) & shareregister 27 Sep 2022
Contact info
64 27 2324922
Phone (Phone)
genevieve.flats@hotmail.com
Email
gunne@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Kirk Gunn
Rd 14, Ashhurst, 4884
Address used since 12 Aug 2021
Rd 14, Ashhurst, 4884
Address used since 09 Jul 2019
Rd 14, Ashhurst, 4884
Address used since 20 Nov 2013
Director 27 Aug 2013 - current
James Burke Randle
Kota Depok, Jawa Barat,
Address used since 01 Jan 2017
Rd 14, Ashhurst, 4884
Address used since 20 Nov 2013
Director 27 Aug 2013 - current
Emma Genevieve Gunn
Rd 14, Ashhurst, 4884
Address used since 12 Aug 2021
Rd 14, Ashhurst, 4884
Address used since 20 Nov 2013
Rd 14, Ashhurst, 4884
Address used since 09 Jul 2019
Director 27 Aug 2013 - current
Janet Macdonald Randle
Rd 14, Ashhurst, 4884
Address used since 12 Aug 2021
Rd 14, Ashhurst, 4884
Address used since 09 Jul 2019
Rd 14, Ashhurst, 4884
Address used since 20 Nov 2013
Director 27 Aug 2013 - current
Addresses
Other active addresses
Type Used since
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Office & postal & delivery & invoice & other (Address For Share Register) & shareregister 27 Sep 2022
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Physical & service & registered 06 Oct 2022
Principal place of activity
1427b Pohangina Road , Rd 14 , Ashhurst , 4884
Previous address Type Period
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Registered & physical 05 Oct 2022 - 06 Oct 2022
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Physical & registered 20 Aug 2021 - 05 Oct 2022
1427b Pohangina Rd, Rd 14, Ashhurst, 4884 Registered & physical 18 Jul 2019 - 20 Aug 2021
1427b Pohangina Rd, Rd 14, Ashhurst, 4884 Physical & registered 17 Jul 2019 - 18 Jul 2019
1427b Pohangina Road, Rd 14, Ashhurst, 4884 Registered & physical 02 Jul 2014 - 17 Jul 2019
87 Durham Street, Ashhurst, Ashhurst, 4810 Registered & physical 27 Aug 2013 - 02 Jul 2014
Financial Data
Financial info
625000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
Shareholder Name Address Period
Randle, Janet Macdonald
Director
Rd 14
Ashhurst
4884
27 Aug 2013 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Gunn, Emma Genevieve
Director
Rd 14
Ashhurst
4884
27 Aug 2013 - current
Gunn, Andrew Kirk
Director
Rd 14
Ashhurst
4884
27 Aug 2013 - current
Shares Allocation #3 Number of Shares: 546000
Shareholder Name Address Period
Randle, James Burke
Director
Rd 14
Ashhurst
4884
27 Aug 2013 - current
Location
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