Gerlinc Investments Limited was incorporated on 03 May 2010 and issued a New Zealand Business Number of 9429031567312. The registered LTD company has been supervised by 2 directors: Eperthea Hester Agnes Coetzee - an active director whose contract began on 03 May 2010,
Willem Jacobus Coetzee - an active director whose contract began on 03 May 2010.
As stated in our data (last updated on 14 Mar 2024), this company filed 1 address: 9 John Dee Crescent, Red Beach, Auckland, 0932 (types include: physical, service).
Up until 16 Oct 2018, Gerlinc Investments Limited had been using 21 Tamariki Avenue, Orewa, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Coetzee, Willem Jacobus (an individual) located at Red Beach, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Coetzee, Eperthea Hester Agnes - located at Red Beach, Auckland.
Previous addresses
Address #1: 21 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand
Physical address used from 25 May 2017 to 16 Oct 2018
Address #2: 168 Hibiscus Coast Highway, Red Beach, 0932 New Zealand
Physical & registered address used from 03 Sep 2013 to 25 May 2017
Address #3: Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2012 to 03 Sep 2013
Address #4: 7 San Luis Place, Golflands, Manukau, 2013 New Zealand
Physical & registered address used from 10 May 2011 to 24 May 2012
Address #5: 9 John Dee Cres, Red Beach, Auckland New Zealand
Physical & registered address used from 03 May 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Coetzee, Willem Jacobus |
Red Beach Auckland New Zealand |
03 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Coetzee, Eperthea Hester Agnes |
Red Beach Auckland New Zealand |
03 May 2010 - |
Eperthea Hester Agnes Coetzee - Director
Appointment date: 03 May 2010
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 18 May 2016
Willem Jacobus Coetzee - Director
Appointment date: 03 May 2010
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 18 May 2016
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