General information

Gingerbread Properties Limited

Type: NZ Limited Company (Ltd)
9429030674479
New Zealand Business Number
3814959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Gingerbread Properties Limited (New Zealand Business Number 9429030674479) was incorporated on 17 May 2012. 7 addresess are currently in use by the company: 57 Sunnyhills Avenue, Glenview, Hamilton, 3206 (type: registered, service). 98 Vickery Street, Te Rapa, Hamilton had been their registered address, up until 27 Mar 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Willis, Debra May (an individual) located at Glenview, Hamilton postcode 3206. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Willis, Vivienne Joyce Larraine (a director) - located at Te Aroha. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Henry, Sally Margaret, located at Hamilton East (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued to Gingerbread Properties Limited. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
11 Green Street, Frankton, Hamilton, 3204 Physical & registered & service 27 Mar 2015
11 Green Street, Frankton, Hamilton, 3204 Postal & office & delivery 04 Mar 2020
57 Sunnyhills Avenue, Glenview, Hamilton, 3206 Registered & service 17 Mar 2023
Contact info
64 07 8844469
Phone (Phone)
info@gingerbreadcottage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
viv.willis@gingerbreadcottage.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vivienne Joyce Larraine Willis
Te Aroha, Te Aroha, 3320
Address used since 19 Mar 2015
Director 17 May 2012 - current
Sally Margaret Henry
Hamilton, 3216
Address used since 24 Aug 2016
Hamilton East, Hamilton, 3216
Address used since 07 Mar 2019
Director 24 Aug 2016 - current
Debra May Willis
Glenview, Hamilton, 3206
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
John James Fenton Willis
Te Aroha, Te Aroha, 3320
Address used since 19 Mar 2015
Director 17 May 2012 - 24 Aug 2016
Addresses
Principal place of activity
11 Green Street , Frankton , Hamilton , 3204
Previous address Type Period
98 Vickery Street, Te Rapa, Hamilton, 3200 Registered & physical 22 Jul 2013 - 27 Mar 2015
11 Green Street, Frankton, Hamilton, 3204 Registered & physical 21 Dec 2012 - 22 Jul 2013
676 Grey Street, Hamilton East, Hamilton, 3216 Registered & physical 17 May 2012 - 21 Dec 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Willis, Debra May
Individual
Glenview
Hamilton
3206
17 May 2012 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Willis, Vivienne Joyce Larraine
Director
Te Aroha
3206
17 May 2012 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Henry, Sally Margaret
Individual
Hamilton East
3216
17 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Barlow, Maria Bernadette
Individual
Cambridge
3432
17 May 2012 - 12 Jul 2013
Location
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