General information
Georgie K Limited
Type: NZ Limited Company (Ltd)9429038735332
New Zealand Business Number
618938
Company Number
Registered
Company Status
Georgie K Limited (issued a business number of 9429038735332) was launched on 21 Feb 1994. 4 addresses are in use by the company: 15 Joseph Banks Terrace, Remuera, Auckland, 1050 (type: physical, service). C/-G A Knight, 15 Joseph Banks Terrace, Newmarket had been their physical address, up to 06 Sep 2012. 21 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 21 shares (100 per cent of shares), namely:
Knight, Georgina Elizabeth (an individual) located at Newmarket, Auckland. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- G Knight, 15 Joseph Banks Tce, Newmarket, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 28 Aug 2012 |
| 15 Joseph Banks Terrace, Remuera, Auckland, 1050 | Physical & service & registered | 06 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Elizabeth Knight
Remuera, Auckland, 1050
Address used since 29 Aug 2009 |
Director | 21 Feb 1994 - current |
|
David John Dolbel
Ellerslie, Auckland,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 01 Jul 2004 |
|
Merton Francis Malloy
Auckland 3,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 28 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-g A Knight, 15 Joseph Banks Terrace, Newmarket, 1050 | Physical | 05 Sep 2012 - 06 Sep 2012 |
| C/-g A Knight, 15 Joseph Banks Terrace, Newmarket, 1050 | Registered | 06 Sep 2011 - 06 Sep 2012 |
| 15 Joseph Banks Tce, Newmarket | Physical | 06 Sep 2004 - 05 Sep 2012 |
| C/-g A Knight, 8 Downsview Road, Pakuranga | Registered | 06 Sep 2004 - 06 Sep 2011 |
| Malloy & Hart, 5th Floor, Connell Wagner Building, 14 Kent Street, Newmarket, Auckland | Physical | 10 Oct 1997 - 10 Oct 1997 |
| C/- David Dolbel, 107 Great South Road, Remuera, Auckland | Physical | 10 Oct 1997 - 06 Sep 2004 |
| Malloy & Hart, 5th Floor, Connell Wagner Building, 14 Kent Street, Newmarket, Auckland | Registered | 10 Aug 1997 - 06 Sep 2004 |
| Malloy & Hart, 4th Floor, Krta House, 25 Teed Street, Newmarket | Registered | 23 Aug 1996 - 10 Aug 1997 |
Financial Data
Financial info
21
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Georgina Elizabeth Individual |
Newmarket Auckland |
21 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolbel, David John Individual |
Ellerslie Auckland |
21 Feb 1994 - 29 Aug 2009 |
Location
Companies nearby
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Plumbago Hill Limited 15 Joseph Banks Terrace |
|
Barefoot Wine Limited 15 Joseph Banks Terrcae |
|
Vestal Virgin Olive Oil Limited 15 Joseph Banks Terrace |
|
Onetangi Olive Grove Limited 15 Joseph Banks Terrace |
|
Hovia Investments Limited 19 Joseph Banks Terrace |