General information
Ginnen Systems Limited
Type: NZ Limited Company (Ltd)9429032036275
New Zealand Business Number
2300646
Company Number
Registered
Company Status
Ginnen Systems Limited (New Zealand Business Number 9429032036275) was started on 11 Aug 2009. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ginnen, Howin (an individual) located at Mangere Bridge, Auckland postcode 2022. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howin Ginnen
Mangere Bridge, Auckland, 2022
Address used since 20 Jun 2023
Onehunga, Auckland, 1061
Address used since 11 Aug 2010 |
Director | 11 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 23 May 2016 - 28 Mar 2022 |
| 99 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical | 13 Aug 2010 - 23 May 2016 |
| 1/32 Amaru Road, Onehunga, Auckland | Physical & registered | 11 Aug 2009 - 13 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginnen, Howin Individual |
Mangere Bridge Auckland 2022 |
11 Aug 2009 - current |
Location
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