Gerritsen Holdings Limited was incorporated on 12 Aug 2015 and issued an NZBN of 9429041893418. This registered LTD company has been run by 2 directors: Paul Gerritsen - an active director whose contract started on 12 Aug 2015,
Ann-Kristin Kaiser - an active director whose contract started on 12 Aug 2015.
As stated in our information (updated on 21 Feb 2024), the company registered 1 address: 38 Bowman Road, Whatawhata, Hamilton, 3289 (category: registered, physical).
Until 18 Mar 2021, Gerritsen Holdings Limited had been using 38 Bowman Road, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Kaiser, Ann-Kristin (a director) located at Whatawhata postcode 3289.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gerritsen, Paul - located at Whatawhata. Gerritsen Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
38 Bowman Road, Hamilton, 3289 New Zealand
Previous addresses
Address: 38 Bowman Road, Hamilton, 3289 New Zealand
Registered & physical address used from 11 Mar 2021 to 18 Mar 2021
Address: 119 Taylor Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 21 Dec 2015 to 11 Mar 2021
Address: 6 Clarks Lane, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 12 Aug 2015 to 21 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Kaiser, Ann-kristin |
Whatawhata 3289 New Zealand |
12 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gerritsen, Paul |
Whatawhata 3289 New Zealand |
12 Aug 2015 - |
Paul Gerritsen - Director
Appointment date: 12 Aug 2015
Address: Whatawhata, 3289 New Zealand
Address used since 03 Mar 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Dec 2015
Ann-kristin Kaiser - Director
Appointment date: 12 Aug 2015
Address: Hamilton, 3289 New Zealand
Address used since 03 Mar 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Dec 2015
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