General information

Gen Hire Limited

Type: NZ Limited Company (Ltd)
9429036241583
New Zealand Business Number
1256555
Company Number
Registered
Company Status
105627270
GST Number

Gen Hire Limited (issued a business number of 9429036241583) was registered on 11 Dec 2002. 5 addresess are currently in use by the company: Po Box 26, Takanini, Takanini, 2245 (type: postal, office). Gen Hire Limited used other names, namely: Fridgehire Limited from 11 Dec 2002 to 09 Aug 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Needham, Christopher (an individual) located at Rd 3, Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Oates, John (an individual) - located at Russell. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
217 Gt South Rd, Greenlane, Auckland Physical & registered & service 11 Dec 2002
Po Box 26, Takanini, Takanini, 2245 Postal 03 May 2019
5 Marphona Crescent, Takanini, Takanini, 2105 Office & delivery 03 May 2019
Contact info
64 09 2690660
Phone (Phone)
chris.n@transcold.co.nz
Email
accounts@transcold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Oates
Russell, 0272
Address used since 01 May 2021
Clevedon, Manurewa, 2576
Address used since 05 May 2015
Director 11 Dec 2002 - current
Christopher Peter Needham
Rd 3, Pukekohe, 2678
Address used since 04 May 2021
Mauku, Auckland, 2678
Address used since 02 May 2016
Rd 3, Pukekohe, 2678
Address used since 01 May 2019
Rd 3, Pukekohe, 2678
Address used since 05 May 2020
Director 21 Mar 2007 - current
Christopher Needham
Rd 3, Pukekohe,
Address used since 11 Dec 2002
Director 11 Dec 2002 - 21 Mar 2007
Addresses
Principal place of activity
Suite 1, 38 Oakleigh Avenue , Takanini , Takanini , 2112
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Needham, Christopher
Individual
Rd 3
Pukekohe
11 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Oates, John
Individual
Russell
0272
11 Dec 2002 - current
Location