HomeAbout NZL BusinessCompany ListContact Us
GN

GIO NEW ZEALAND HOLDINGS LIMITED

Struck Off
NZBN 9429039241979 · NZ Company No. 462058 · NZ Limited Company · Incorporated 15 May 1990

Gio New Zealand Holdings Limited was incorporated on 15 May 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039241979
Company Number
462058
Company Name
GIO NEW ZEALAND HOLDINGS LIMITED
Previously Known As
GIO (NZ) LIMITED
before 3 October 1995, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 May 1990 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 31 March 2002 (Sunday)
Registered as of 15 May 1990 (Tuesday)
Date of Re-registration
14 April 1997 (Monday)
Registered Office
Level 11, Aa Centre
99 Albert Street
Auckland 1001
NZ
Country of Origin
New Zealand
Address for Service
Level 11
Aa Centre
99 Albert Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 September 1996 to 4 September 1996
    12th Floor, Auckland Club Tower, 34 Shortland St, Auckland

Company Directors

8 listed
EE
Eion Sinclair EDGAR
Appointed 1 Oct 2001 · 32 Tweed St, Dunedin
GR
Geoffrey Thomas RICKETTS
Appointed 1 Oct 2001 · 91 St Stephens Ave, Parnell, Auckland, NZ, 1052
BJ
Bryan Ewart JOHNSON
Appointed 1 Oct 2001 · 8/260 Oriental Parade, Wellington
AB
Alan BRADLEY
Appointed 1 Oct 2001 · 64b Kitchener Rd, Milford, Auckland, NZ, 0620
RE
Richard Frank ELWORTHY
Appointed 1 Oct 2001 · 50 Wroxton Terrace, Fendalton, Christchurch
EK
Ewould Jacobus KULK
Appointed 1 Oct 2001 · 8 Mcleod Rd, Dural, N S W 2158, Australia
RB
Roger Heydon BELL
Appointed 1 Oct 2001 · 35a Channel View Rd, Campbells Bay, Auckland, NZ, 0630
MW
Michael John WILKINS
Appointed 1 Oct 2001 · 8 Wonga Wonga, Turramurra, N S W 2074, Australia

Company Shareholders

2 share parcels · 5,250,000 shares total

Share allocation 1
100,000 shares (1.90%)
GIO AUSTRALIA LIMITED
2 Martin Place, Sydney, N S W 2065, Australia
Share allocation 2
5,150,000 shares (98.10%)
GIO AUSTRALIA HOLDINGS LIMITED
2 Martin Place, Sydney, N.s.w. 2065, Australia