General information
Georgia Investments Limited
Type: NZ Limited Company (Ltd)9429037558888
New Zealand Business Number
965045
Company Number
Registered
Company Status
Georgia Investments Limited (NZBN 9429037558888) was registered on 02 Jul 1999. 6 addresess are in use by the company: 436 Clevedon Kawakawa Rd, Rd 5 Papakura, Auckland, 2585 (type: registered, service). Flat 3, 14 Poronui Street, Mount Eden, Auckland had been their physical address, up until 17 May 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stewart, James Frederick Garfield (an individual) located at Rd 5, Papakura postcode 2585. Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 436 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered & physical & service | 17 May 2019 |
| 436 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered & service | 21 Jun 2023 |
| 436 Clevedon Kawakawa Rd, Rd 5 Papakura, Auckland, 2585 | Registered & service | 14 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Garfield Stewart
Rd 5, Papakura, 2585
Address used since 09 May 2019
Mt Eden, Auckland, 1024
Address used since 02 May 2016 |
Director | 28 Mar 2000 - current |
|
Preston Edward Bulfin
Hawera,
Address used since 02 Jul 1999 |
Director | 02 Jul 1999 - 28 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 14 Poronui Street, Mount Eden, Auckland, 1024 | Physical & registered | 02 Jun 2017 - 17 May 2019 |
| Level 3, 18 London Street, Hamilton | Physical & registered | 26 Oct 2005 - 02 Jun 2017 |
| 1st Floor, Hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton | Registered | 01 Aug 2001 - 26 Oct 2005 |
| Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton | Physical | 01 Aug 2001 - 26 Oct 2005 |
| Spicer & Oppenheim, 1st Floor Hugh Monckton Trust Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical | 01 Aug 2001 - 01 Aug 2001 |
| C/- Halliwells, Regent Street, Hawera | Physical | 14 Jun 2000 - 01 Aug 2001 |
| C/- Halliwells, Regent Street, Hawera | Registered | 12 Apr 2000 - 01 Aug 2001 |
| C/- Halliwells, Regent Street, Hawera | Registered | 06 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, James Frederick Garfield Individual |
Rd 5 Papakura 2585 |
02 Jul 1999 - current |
Location
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