Georgie Girl Holdings Limited
Type: NZ Limited Company (Ltd)Georgie Girl Holdings Limited (issued an NZ business identifier of 9429046028211) was launched on 22 Mar 2017. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 01 Oct 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Lujato Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Melville, Christine (an individual) located at Mellons Bay, Auckland postcode 2014,
Melville, John (a director) located at Mellons Bay, Auckland postcode 2014. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Georgie Girl Holdings Limited. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Melville
Mellons Bay, Auckland, 2014
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 31 Jan 2019 - 01 Oct 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 05 Mar 2018 - 31 Jan 2019 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 16 Feb 2018 - 31 Jan 2019 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 16 Feb 2018 - 05 Mar 2018 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Mar 2017 - 16 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lujato Trustees Limited Shareholder NZBN: 9429045963834 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Mar 2017 - current |
|
Melville, Christine Individual |
Mellons Bay Auckland 2014 |
22 Mar 2017 - current |
|
Melville, John Director |
Mellons Bay Auckland 2014 |
22 Mar 2017 - current |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |
|
M B P Company Limited Level One, 3 Anzac St |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Prime Space Limited Bdo Auckland, Level 10, Bdo Tower |
|
Bent Nail Properties Limited Level 10, Bdo Tower |
|
Emi Investments Limited 5 Collins Street |
|
Bishop Family Trust Company Limited Level 3 |
|
Takapuna Apartments Limited 92 Anzac Street |