General information

Gineal Enterprises (2000) Limited

Type: NZ Limited Company (Ltd)
9429037132590
New Zealand Business Number
1074940
Company Number
Registered
Company Status
F380050 - F380050 Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Gineal Enterprises (2000) Limited (issued an NZ business identifier of 9429037132590) was incorporated on 19 Sep 2000. 1 address is currently in use by the company: 87 Glenvar Road, Torbay, Auckland, 0630 (type: registered, physical). 40 Starlight Cove, Hobsonville, Auckland had been their physical address, until 19 Oct 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 255 shares (25.5 per cent of shares), namely:
Lance Tomsett (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 25.5 per cent of all shares (exactly 255 shares); it includes
Jennifer Tomsett (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Nicholas Tomsett, located at Torbay, Auckland (an individual). "F380050 Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued Gineal Enterprises (2000) Limited. Our database was updated on 14 Nov 2020.

Current address Type Used since
87 Glenvar Road, Torbay, Auckland, 0630 Registered & physical 19 Oct 2020
Contact info
64 027 7626270
Phone (Phone)
gineal.enterprises@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Wynne Tomsett
Torbay, Auckland, 0630
Address used since 11 Oct 2020
West Harbour, Auckland, 0618
Address used since 24 Oct 2016
Hobsonville, Auckland, 0618
Address used since 30 Oct 2017
Director 19 Sep 2000 - current
Lance Andrew Tomsett
Torbay, Auckland, 0630
Address used since 11 Oct 2020
Hobsonville, Auckland, 0618
Address used since 30 Oct 2017
West Harbour, Auckland, 0618
Address used since 24 Oct 2016
Director 19 Sep 2000 - current
Nicholas Tomsett
Rd 2, Otautau, 9682
Address used since 01 Oct 2013
Director 01 Jul 2011 - 01 Jul 2014
Addresses
Principal place of activity
87 Glenvar Road , Torbay , Auckland , 0630
Previous address Type Period
40 Starlight Cove, Hobsonville, Auckland, 0618 Physical 29 Oct 2018 - 19 Oct 2020
40 Starlight Cove, Hobsonville, Auckland, 0618 Registered 07 Nov 2017 - 19 Oct 2020
10 Mansion Court, West Harbour, Auckland, 0618 Physical 01 Nov 2016 - 29 Oct 2018
10 Mansion Court, West Harbour, Auckland, 0618 Registered 01 Nov 2016 - 07 Nov 2017
36 Wiseley Road, Hobsonville, Auckland, 0618 Registered & physical 14 Oct 2009 - 01 Nov 2016
66 Wilson Rd, Rd 2, Albany, Auckland Physical & registered 11 Aug 2008 - 14 Oct 2009
15 Gordon Craig Place, Algies Bay, Warkworth Registered & physical 22 Dec 2004 - 11 Aug 2008
C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch Registered & physical 19 Sep 2000 - 22 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 255
Shareholder Name Address Period
Lance Andrew Tomsett
Individual
Torbay
Auckland
0630
19 Sep 2000 - current
Shares Allocation #2 Number of Shares: 255
Shareholder Name Address Period
Jennifer Wynne Tomsett
Individual
Torbay
Auckland
0630
19 Sep 2000 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Nicholas Tomsett
Individual
Torbay
Auckland
0630
28 Jun 2011 - current
Location
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