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Geline Holdings Limited

Type: NZ Limited Company (Ltd)
9429033011042
NZBN
2064529
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 30 Apr 2013

Geline Holdings Limited was registered on 06 Dec 2007 and issued a business number of 9429033011042. This registered LTD company has been managed by 2 directors: Caroline Margaret Hammar - an active director whose contract started on 06 Dec 2007,
Gerald Arnold Hammar - an active director whose contract started on 06 Dec 2007.
According to BizDb's information (updated on 27 Apr 2024), this company filed 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Up to 30 Apr 2013, Geline Holdings Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Hammar, Caroline Margaret (an individual) located at Hope, Nelson 7020,
Knapps Lawyers Trustee Company 2009 (No.2) Limited (an entity) located at Richmond, Nelson, Null,
Hammar, Gerald Arnold (an individual) located at Hope, Nelson 7020.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Hammar, Gerald Arnold - located at Hope, Nelson 7020.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hammar, Caroline Margaret, located at Hope, Nelson 7020 (an individual). Geline Holdings Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 28 May 2010 to 30 Apr 2013

Address: 105 Trafalgar Street, Nelson

Physical & registered address used from 06 Dec 2007 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hammar, Caroline Margaret Hope
Nelson 7020

New Zealand
Entity (NZ Limited Company) Knapps Lawyers Trustee Company 2009 (no.2) Limited
Shareholder NZBN: 9429032468625
Richmond
Nelson
Null
New Zealand
Individual Hammar, Gerald Arnold Hope
Nelson 7020

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hammar, Gerald Arnold Hope
Nelson 7020

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hammar, Caroline Margaret Hope
Nelson 7020

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Trevor Nelson Nelson 7010

New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Buxton Square
Nelson
7010
New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Buxton Square
Nelson
7010
New Zealand
Individual Turner, Ian James Nelson 7010

New Zealand
Directors

Caroline Margaret Hammar - Director

Appointment date: 06 Dec 2007

Address: Hope, Nelson, 7020 New Zealand

Address used since 06 Dec 2007


Gerald Arnold Hammar - Director

Appointment date: 06 Dec 2007

Address: Hope, Nelson, 7020 New Zealand

Address used since 06 Dec 2007

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