businesscheck.co.nz / a-z index / b / by
General information

By George Limited

Type: NZ Limited Company (Ltd)
9429040411767
New Zealand Business Number
103466
Company Number
Registered
Company Status

By George Limited (issued a business number of 9429040411767) was registered on 17 Jul 1978. 5 addresess are in use by the company: 15 Palliser Lane, Browns Bay, Auckland, 0630 (type: service, registered). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their registered address, up to 15 Aug 2013. By George Limited used other names, namely: R. Mcewan Limited from 17 Jul 1978 to 01 Sep 1993. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
George, Douglas Martin (an individual) located at Browns Bay. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
George, Elizabeth Mary (an individual) - located at Browns Bay, Auckland. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
39 Taharoto Rd, Takapuna, Auckland Other (Address for Records) 01 Jul 1997
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 15 Aug 2013
15 Palliser Lane, Browns Bay, Auckland, 0630 Service & registered 21 Jun 2023
Last updated:
Directors
Name and Address Role Period
Douglas Martin George
Browns Bay, Auckland, 0630
Address used since 22 Jun 2016
Director 25 Aug 1993 - current
Elizabeth Mary George
Browns Bay, Auckland, 0630
Address used since 25 Aug 1993
Director 25 Aug 1993 - current
Ross Mcewan
Glenfield, Auckland,
Address used since 17 Jul 1978
Director 17 Jul 1978 - 25 Aug 1993
Lois Christine Mcewan
Glenfield, Auckland,
Address used since 17 Jul 1978
Director 17 Jul 1978 - 25 Aug 1993
Addresses
Previous address Type Period
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Registered & physical 17 Aug 2010 - 15 Aug 2013
11a 80 Paul Matthews Avenue, Albany, Auckland Registered 02 Jun 2001 - 02 Jun 2001
11a 80 Paul Matthews Road, Albany, Auckland Physical 02 Jun 2001 - 02 Jun 2001
C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland Physical & registered 02 Jun 2001 - 17 Aug 2010
39 Taharoto Rd, Takapuna, Auckland Registered & physical 30 Jun 1999 - 02 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
George, Douglas Martin
Individual 		Browns Bay
 17 Jul 1978 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
George, Elizabeth Mary
Individual 		Browns Bay
Auckland
 17 Jul 1978 - current
Location
Companies nearby
Emeney Trustee Company Limited
Suite 2, 33 Apollo Drive
K & J Drew Trustee Company Limited
Suite 2, 33 Apollo Drive
B Cox Trustee Company Limited
Suite 2, 33 Apollo Drive
Sixteen Union Limited
Suite 2, 33 Apollo Drive
Chris Loufte Photographer Limited
Suite 2, 33 Apollo Drive
Albany Building Compliance Services Limited
Suite 2, 33 Apollo Drive