Ginger Group Financial Services Limited (issued an NZ business number of 9429031373586) was registered on 22 Sep 2010. 5 addresess are in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: office, registered). Level 4, 15 Huron Street, Takapuna, Auckland had been their physical address, up until 07 Oct 2016. 9000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4500000 shares (50 per cent of shares), namely:
Minerva Group Limited (an entity) located at Ponsonby, Auckland postcode 1446. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 4500000 shares); it includes
Centrepoint Wealth Pty Limited (an other) - located at Cnr Bundall Road & Slatyer Avenue, Bundall, Queensland. Our database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Como Street, Takapuna, Auckland, 0622 | Office | unknown |
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical & service | 07 Oct 2016 |
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & service | 12 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Charles Grey
Papatoetoe, Manukau, 2025
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - current |
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
Brent Wright
Athenree Rd1, Katikati, 3177
Address used since 14 Jun 2011 |
Director | 22 Sep 2010 - 28 Sep 2020 |
Nicola Smee
Red Beach, Red Beach, 0932
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 02 Sep 2015 |
Kevin Smee
Red Beach, Red Beach, 0932
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 01 Sep 2014 |
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 20 Sep 2013 |
Director | 12 Oct 2010 - 01 Sep 2014 |
David Edward Charles Johnstone
Currumbin Waters, Queensland, 4223
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 Sep 2014 |
Grahame David Evans
Lindfield, New South Wales, 2070
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 15 Jun 2012 |
David Clark Whyte
Rd 2, Albany, 0792
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 31 Jan 2012 |
19 Como Street , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Level 4, 15 Huron Street, Takapuna, Auckland, 0741 | Physical & registered | 18 Mar 2015 - 07 Oct 2016 |
Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 01 Oct 2014 - 18 Mar 2015 |
Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 04 Oct 2012 - 18 Mar 2015 |
Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 09 Feb 2012 - 04 Oct 2012 |
Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 26 Oct 2011 - 01 Oct 2014 |
Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 26 Oct 2011 - 09 Feb 2012 |
Level 14, 7 City Road, Auckland, Grafton, Auckland, 1150 | Registered & physical | 31 May 2011 - 26 Oct 2011 |
Level 1, 470 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 22 Sep 2010 - 31 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Minerva Group Limited Shareholder NZBN: 9429033341774 Entity (NZ Limited Company) |
Ponsonby Auckland 1446 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Centrepoint Wealth Pty Limited Other (Other) |
Cnr Bundall Road & Slatyer Avenue Bundall, Queensland 4217 |
18 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Brokers Independent Group Limited Shareholder NZBN: 9429035103493 Company Number: 1571750 Entity |
23 May 2011 - 29 Sep 2016 | |
Professional Investment Holdings (nz) Limited Shareholder NZBN: 9429036889563 Company Number: 1140408 Entity |
19 Jul 2011 - 04 Jun 2014 | |
Wright, Brent Individual |
Saint Marys Bay Auckland 1011 |
22 Sep 2010 - 23 May 2011 |
Ausiwi Limited Shareholder NZBN: 9429036868063 Company Number: 1144637 Entity |
04 Jun 2014 - 18 Jun 2014 | |
Brent Wright Director |
Saint Marys Bay Auckland 1011 |
22 Sep 2010 - 23 May 2011 |
Professional Investment Services (nz) Limited Shareholder NZBN: 9429036981724 Company Number: 1121218 Entity |
23 May 2011 - 19 Jul 2011 | |
Professional Investment Holdings (nz) Limited Shareholder NZBN: 9429036889563 Company Number: 1140408 Entity |
19 Jul 2011 - 04 Jun 2014 | |
Brokers Independent Group Limited Shareholder NZBN: 9429035103493 Company Number: 1571750 Entity |
23 May 2011 - 29 Sep 2016 | |
Ausiwi Limited Shareholder NZBN: 9429036868063 Company Number: 1144637 Entity |
04 Jun 2014 - 18 Jun 2014 | |
Professional Investment Services (nz) Limited Shareholder NZBN: 9429036981724 Company Number: 1121218 Entity |
23 May 2011 - 19 Jul 2011 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |