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Gerritsen Holdings Limited

Type: NZ Limited Company (Ltd)
9429041893418
NZBN
5773572
Company Number
Registered
Company Status
117484807
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
38 Bowman Road
Whatawhata
Hamilton 3289
New Zealand
Registered & physical & service address used since 18 Mar 2021

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).

Addresses

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

Contact info
64 27 4180859
Phone
PAULGERRITSEN@GMAIL.COM
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Kaiser, Ann-kristin Whatawhata
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gerritsen, Paul Whatawhata
3289
New Zealand
Directors

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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