General information
George Corporation Limited
Type: NZ Limited Company (Ltd)9429034053911
New Zealand Business Number
1827963
Company Number
Registered
Company Status
George Corporation Limited (New Zealand Business Number 9429034053911) was started on 07 Jul 2006. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 125 Ormiston Road, Botany Downs, Auckland had been their physical address, up to 03 Sep 2009. 401200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100300 shares (25% of shares), namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 300900 shares); it includes
Joylab Group Limited (an entity) - located at Otahuhu, Auckland. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Physical & registered & service | 03 Sep 2009 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Sarah-lee Rashleigh
Ellerslie, Auckland, 1051
Address used since 26 Feb 2016 |
Director | 16 Jan 2015 - 30 Jun 2023 |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 22 Feb 2008 |
Director | 07 Jul 2006 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
24 Selwyn Road, Cockle Bay, Manukau, 2014
Address used since 28 Sep 2009 |
Director | 07 Jul 2006 - 01 Sep 2015 |
|
Lance Anthony Campbell
Orakei, Auckland, 1071
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 16 Jan 2015 |
|
Andrew John Roberts
Parnell, Auckland, 1052
Address used since 07 Jul 2006 |
Director | 07 Jul 2006 - 30 Sep 2011 |
|
Andrew John Clapham
Mt Albert, Auckland,
Address used since 22 Feb 2008 |
Director | 07 Jul 2006 - 22 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 Ormiston Road, Botany Downs, Auckland | Physical & registered | 16 Jun 2008 - 03 Sep 2009 |
| C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 07 Jul 2006 - 16 Jun 2008 |
Financial Data
Financial info
401200
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100300
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
22 Jan 2015 - current |
Shares Allocation #2 Number of Shares: 300900
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Andrew John Individual |
Parnell Auckland |
14 Dec 2007 - 03 Oct 2011 |
|
Ngakahu Limited Shareholder NZBN: 9429030950375 Company Number: 3547475 Entity |
03 Oct 2011 - 22 Jan 2015 | |
|
Roberts, Andrew John Individual |
Parnell Auckland |
07 Jul 2006 - 27 Jun 2010 |
|
Fgp Holdings Limited Shareholder NZBN: 9429041530177 Company Number: 5526026 Entity |
Onehunga Auckland 1061 |
22 Jan 2015 - 08 Aug 2023 |
|
Hellebrekers, John Richard Individual |
Remuera Auckland |
07 Jul 2006 - 22 Feb 2008 |
|
Ngakahu Limited Shareholder NZBN: 9429030950375 Company Number: 3547475 Entity |
03 Oct 2011 - 22 Jan 2015 | |
|
Roberts, Kylie Margaret Individual |
Parnell Auckland |
14 Dec 2007 - 03 Oct 2011 |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
07 Jul 2006 - 22 Feb 2008 | |
|
Cowell, Gavin Bryce Individual |
Howick Auckland |
07 Jul 2006 - 22 Feb 2008 |
|
Jam 04 Limited Shareholder NZBN: 9429035496212 Company Number: 1490841 Entity |
07 Jul 2006 - 22 Feb 2008 | |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland |
07 Jul 2006 - 22 Feb 2008 |
|
Hellebrekers, John Richard Individual |
Remuera Auckland |
07 Jul 2006 - 22 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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