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 09 May 2025), the company registered 1 address: 12 Church View Road, Rd 4, Pukekohe, 2679 (types include: registered, registered).
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 4, Pukekohe.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Althaus, Peter |
8708 Mannedorf Switzerland |
01 May 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Lockie, Charles Lionel |
Rd 4 Pukekohe 2679 New Zealand |
06 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Suresh |
Anna Nagar East Chennai 600102, India |
01 May 2009 - 06 Nov 2015 |
| Individual | Lockie, Charles Lionel |
Karaka Auckland |
24 Sep 2007 - 27 Jun 2010 |
Charles Lionel Lockie - Director
Appointment date: 24 Sep 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 May 2024
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 29 Jul 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 10 Feb 2017
Peter A. - Director
Appointment date: 01 Mar 2009
Suresh Oliver - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 01 Dec 2013
Address: Anna Nagar East,, Chennai 600102, India
Address used since 01 Mar 2009
Monika Helga Althaus - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 01 Mar 2009
Address: Karaka Rd1, Papakura, Auckland,
Address used since 06 Dec 2007
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