Gerindtec Holdings Limited

Gerindtec Holdings Limited was started on 24 Sep 2007 and issued an NZ business identifier of 9429033119717. This registered LTD company has been supervised by 4 directors: Charles Lionel Lockie - an active director whose contract started on 24 Sep 2007,
Peter A. - an active director whose contract started on 01 Mar 2009,
Suresh Oliver - an inactive director whose contract started on 01 Mar 2009 and was terminated on 01 Dec 2013,
Monika Helga Althaus - an inactive director whose contract started on 06 Dec 2007 and was terminated on 01 Mar 2009.
According to our data (updated on 03 Apr 2024), the company registered 1 address: 103 Matangi Road, Rd 12, Havelock North, 4294 (types include: registered, physical).
Up to 06 Aug 2021, Gerindtec Holdings Limited had been using 48 Home Road, Rd 10, Hastings as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Althaus, Peter (an individual) located at 8708 Mannedorf, Switzerland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lockie, Charles Lionel - located at Rd 12, Havelock North.

Principal place of activity

502 Queen Street, Hastings, Hastings, 4122 New Zealand

Previous addresses

Address #1: 48 Home Road, Rd 10, Hastings, 4180 New Zealand

Registered address used from 15 Feb 2017 to 06 Aug 2021

Address #2: 76 Galloway Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 29 Nov 2010 to 15 Feb 2017

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Physical & registered address used from 30 Sep 2008 to 29 Nov 2010

Address #4: Uhy Hainess North (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 30 Sep 2008 to 30 Sep 2008

Address #5: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 24 Sep 2007 to 30 Sep 2008

Previous Shareholders

Charles Lionel Lockie - Director

Appointment date: 24 Sep 2007

Peter A. - Director

Appointment date: 01 Mar 2009

Suresh Oliver - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 01 Dec 2013

Monika Helga Althaus - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 01 Mar 2009