General information
Ginger Group Limited
Type: NZ Limited Company (Ltd)9429039019578
New Zealand Business Number
535335
Company Number
Registered
Company Status
Ginger Group Limited (issued a New Zealand Business Number of 9429039019578) was incorporated on 22 Apr 1992. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Devonport Business Centre, 30 Victoria Road, Devonport, Auckland had been their physical address, up until 01 Jul 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Whitten, Malcolm David (an individual) located at Herne Bay, Auckland. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & service & registered | 12 May 2005 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Whitten
Saint Marys Bay, Auckland, 1011
Address used since 31 May 2010 |
Director | 22 Apr 1992 - current |
|
Dean Trevor Ruscoe
Birkenhead, Auckland,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 31 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Devonport Business Centre, 30 Victoria Road, Devonport, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Same As Registered Office Address | Physical | 01 Jul 1997 - 12 May 2005 |
| 470 Parnell Road, Parnell, Auckland | Registered | 30 Mar 1993 - 12 May 2005 |
| - | Registered | 27 Apr 1992 - 30 Mar 1993 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitten, Malcolm David Individual |
Herne Bay Auckland |
22 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruscoe Holdings Limited Shareholder NZBN: 9429039160744 Company Number: 490479 Entity |
22 Apr 1992 - 24 Jun 2005 | |
|
Ruscoe Holdings Limited Shareholder NZBN: 9429039160744 Company Number: 490479 Entity |
22 Apr 1992 - 24 Jun 2005 |
Location
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