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General information

Georges Limited

Type: NZ Limited Company (Ltd)
9429037643133
New Zealand Business Number
948904
Company Number
Registered
Company Status

Georges Limited (issued a business number of 9429037643133) was started on 05 Mar 1999. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, up until 08 May 2008. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Owen, Georgia Alexandra (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Borich, Joseph Peter (an individual) - located at Mount Albert, Auckland,
Owen, Georgia Alexandra (an individual) - located at Kohimarama, Auckland,
Hutchinson, Carole Larraine (an individual) - located at Mission Bay, Auckland. Businesscheck's information was updated on 31 May 2025.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 08 May 2008
Last updated:
Directors
Name and Address Role Period
Georgia Alexandra Owen
Kohimarama, Auckland, 1071
Address used since 17 Sep 2014
Director 05 Mar 1999 - current
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 21 Mar 2006 - 08 May 2008
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 21 Mar 2006 - 08 May 2008
Level 6, 10 Morgan St, Newmarket, Auckland Registered 19 Nov 2001 - 21 Mar 2006
C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland Physical 19 Nov 2001 - 21 Mar 2006
Level 6, 10 Morgan St, Newmarket, Auckland Physical 19 Nov 2001 - 19 Nov 2001
C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Registered & physical 17 Sep 2001 - 19 Nov 2001
C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Registered 12 Apr 2000 - 17 Sep 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Owen, Georgia Alexandra
Individual 		Kohimarama
Auckland
1071 		23 Feb 2010 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Borich, Joseph Peter
Individual 		Mount Albert
Auckland
1025 		23 Feb 2010 - current
Owen, Georgia Alexandra
Individual 		Kohimarama
Auckland
1071 		23 Feb 2010 - current
Hutchinson, Carole Larraine
Individual 		Mission Bay
Auckland
1071 		23 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Hutchinson As Trustee, Georgia Alexandra
Individual 		Epsom
Auckland
 05 Mar 1999 - 23 Feb 2010
Hutchinson, Georgia Alexandra
Individual 		Epsom
Auckland
 05 Mar 1999 - 23 Feb 2010
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity 		05 Mar 1999 - 23 Feb 2010
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity 		05 Mar 1999 - 23 Feb 2010
Location
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