businesscheck.co.nz / a-z index / g / gi / gin
General information

Gina Limited

Type: NZ Limited Company (Ltd)
9429041277621
New Zealand Business Number
5299421
Company Number
Registered
Company Status

Gina Limited (issued an NZBN of 9429041277621) was launched on 12 Jun 2014. 2 addresses are currently in use by the company: 28B Fernwood Place, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). Level 10, 2 Emily Place, Auckland had been their registered address, up to 11 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Walker, Bronwyn (an individual) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Walker, Anthony John (a director) - located at Wai O Taiki Bay, Auckland. Businesscheck's data was updated on 03 May 2025.

Current address Type Used since
28b Fernwood Place, Wai O Taiki Bay, Auckland, 1072 Registered & physical & service 11 Jun 2021
Last updated:
Directors
Name and Address Role Period
Anthony John Walker
Wai O Taiki Bay, Auckland, 1072
Address used since 11 Jun 2020
St Heliers, Auckland, 1071
Address used since 05 Jun 2018
Parnell, Auckland, 1052
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Bronwyn Walker
Maungatapu, Tauranga, 3112
Address used since 18 Mar 2024
Director 18 Mar 2024 - current
Graeme Michael Walker
Maungatapu, Tauranga, 3112
Address used since 12 Jun 2014
Director 12 Jun 2014 - 18 Mar 2024
Addresses
Previous address Type Period
Level 10, 2 Emily Place, Auckland, 1010 Registered & physical 12 Jun 2014 - 11 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walker, Bronwyn
Individual 		Maungatapu
Tauranga
3112 		19 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Anthony John
Director 		Wai O Taiki Bay
Auckland
1072 		12 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Walker, Graeme Michael
Individual 		Maungatapu
Tauranga
3112 		12 Jun 2014 - 19 Apr 2024
Location
Companies nearby
Grosvenor Trustee Services Limited
Level 9, Guildford House
Trustee Nominees Martin Limited
2 Emily Place
Trustee Bhana Limited
2 Emily Place
Trustee J Walker Limited
2 Emily Place
Kermani Sons Limited
Level 4
Drake City Limited
Level 4