Barry Geange Limited
Type: NZ Limited Company (Ltd)Barry Geange Limited (issued an NZBN of 9429040840697) was incorporated on 12 Feb 1975. 4 addresses are in use by the company: Unit 17, 46 Tamahere Drive, Rd 3, Hamilton, 3283 (type: registered, physical). 101 Tamahere Drive, Rd 3, Hamilton had been their registered address, up until 16 Jul 2020. 15000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (2 per cent of shares), namely:
Geange, Ellen Elizabeth (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 3 shareholders hold 94.17 per cent of all shares (14125 shares); it includes
Geange, Ross Murray (an individual) - located at Rd 3, Hamilton,
Thomas, Carol Ellen (an individual) - located at R D 2, Morrinsville 3372,
Garrett, Margaret Riri (an individual) - located at Te Awamutu, Te Awamutu. Next there is the next group of shareholders, share allotment (150 shares, 1%) belongs to 1 entity, namely:
Geange, Barry Wyndham Knox, located at Rd 3, Hamilton (an individual). Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 04 Jun 2013 |
| Unit 17, 46 Tamahere Drive, Rd 3, Hamilton, 3283 | Registered & physical & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ellen Elizabeth Geange
Rd 3, Hamilton, 3283
Address used since 02 May 2022 |
Director | 10 Aug 1984 - current |
|
Barry Wyndham Knox Geange
Rd 3, Hamilton, 3283
Address used since 02 May 2022
R D 3, Hamilton, 3283
Address used since 07 Jun 2016 |
Director | 10 Aug 1984 - current |
|
Ellen E Geange
R D 3, Hamilton, 3283
Address used since 07 Jun 2016 |
Director | 10 Aug 1984 - current |
|
Warren Barry Geange
R D 1, Bombay, 2675
Address used since 07 Jun 2016 |
Director | 23 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 101 Tamahere Drive, Rd 3, Hamilton, 3283 | Registered & physical | 09 Mar 2020 - 16 Jul 2020 |
| 30 Duke Street, Cambridge, 3434 | Physical & registered | 12 Jun 2013 - 09 Mar 2020 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 08 Dec 2009 - 12 Jun 2013 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 29 Jul 2008 - 08 Dec 2009 |
| C/o Accountants On London Ltd, 3 London Street, Hamilton | Physical | 28 Feb 2007 - 29 Jul 2008 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 28 Feb 2007 - 29 Jul 2008 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Registered & physical | 10 Mar 2004 - 28 Feb 2007 |
| C/o P J Craig, 3rd Floor Amp Building, 586 Victoria Street, Hamilton | Registered | 25 Jun 1998 - 10 Mar 2004 |
| C/- Craig & Tasker, 4th Floor Amp Building, 586 Victoria Street, Wellington | Physical | 22 Jun 1998 - 22 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geange, Ellen Elizabeth Individual |
Rd 3 Hamilton 3283 |
10 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geange, Ross Murray Individual |
Rd 3 Hamilton 3283 |
12 Feb 1975 - current |
|
Thomas, Carol Ellen Individual |
R D 2 Morrinsville 3372 |
12 Feb 1975 - current |
|
Garrett, Margaret Riri Individual |
Te Awamutu Te Awamutu 3800 |
12 Feb 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geange, Barry Wyndham Knox Individual |
Rd 3 Hamilton 3283 |
12 Feb 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geange, Barry Wyndham Knox Individual |
Rd 3 Hamilton 3283 |
12 Feb 1975 - current |
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