Gellerts Limited was started on 24 Aug 2005 and issued a business number of 9429000057509. The registered LTD company has been supervised by 2 directors: Stephen Douglas Gellert - an active director whose contract began on 03 Aug 2006,
Russell Alan Bixley - an inactive director whose contract began on 24 Aug 2005 and was terminated on 03 Aug 2006.
According to our information (last updated on 09 Aug 2024), the company filed 1 address: 46 Gellert Road, Rd 1, Papakura, 2580 (category: postal, office).
Up to 26 Aug 2008, Gellerts Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address.
BizDb found past names for the company: from 24 Aug 2005 to 03 Aug 2006 they were named Forever Growing Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 118 shares are held by 3 entities, namely:
Gellert, Gillian Kay (an individual) located at Rd 1, Papakura postcode 2580,
Gellert, Stephen Douglas (an individual) located at Rd 1, Papakura postcode 2580,
Bixley, Russell Alan (an individual) located at R D 2, Pukekohe.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gellert, Gillian Kay - located at Rd 1, Papakura.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Gellert, Stephen Douglas, located at Rd 1, Papakura (an individual). Gellerts Limited is classified as "Flower growing" (business classification A011410).
Principal place of activity
46 Gellert Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 01 Nov 2007 to 26 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 01 Nov 2007 to 22 Sep 2008
Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical & registered address used from 24 Aug 2005 to 01 Nov 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Gellert, Gillian Kay |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2006 - |
| Individual | Gellert, Stephen Douglas |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2006 - |
| Individual | Bixley, Russell Alan |
R D 2 Pukekohe New Zealand |
07 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gellert, Gillian Kay |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gellert, Stephen Douglas |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
24 Aug 2005 - 27 Jun 2010 | |
| Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
24 Aug 2005 - 27 Jun 2010 |
Stephen Douglas Gellert - Director
Appointment date: 03 Aug 2006
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Oct 2015
Russell Alan Bixley - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 03 Aug 2006
Address: R D 2, Pukekohe,
Address used since 24 Aug 2005
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