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Gerson Properties Limited

Type: NZ Limited Company (Ltd)
9429032215991
NZBN
2254786
Company Number
Registered
Company Status
Current address
232 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Aug 2015

Gerson Properties Limited was incorporated on 22 Jun 2009 and issued an NZBN of 9429032215991. The registered LTD company has been managed by 2 directors: Floyd Richard Gerson - an active director whose contract began on 22 Jun 2009,
Maria Johanna Gerson-De Wolf - an active director whose contract began on 22 Jun 2009.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 232 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
Until 14 Aug 2015, Gerson Properties Limited had been using 106 Cascades Road, Pakuranga Heights, Auckland 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:
Gerson, Floyd Richard (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gerson-De Wolf, Maria Johanna - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: 106 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 24 Jul 2012 to 14 Aug 2015

Address: 33 Awa Street, Otahuhu, Auckland New Zealand

Registered & physical address used from 22 Jun 2009 to 24 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gerson, Floyd Richard St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gerson-de Wolf, Maria Johanna St Heliers
Auckland
1071
New Zealand
Directors

Floyd Richard Gerson - Director

Appointment date: 22 Jun 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Aug 2015


Maria Johanna Gerson-de Wolf - Director

Appointment date: 22 Jun 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Aug 2015

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