Geluk Holdings Limited, a registered company, was launched on 05 Jul 2007. 9429033290249 is the number it was issued. The company has been supervised by 2 directors: Marius Dirk Geluk - an active director whose contract started on 05 Jul 2007,
Shona Geluk - an active director whose contract started on 05 Jul 2007.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Geluk Holdings Limited had been using Level 1, 65 Centennial Avenue, Alexandra, Alexandra as their physical address until 01 Apr 2022.
Previous aliases used by this company, as we established at BizDb, included: from 05 Jul 2007 to 19 Jun 2015 they were named Lane-Care Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 15 Aug 2019 to 01 Apr 2022
Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Jun 2017 to 15 Aug 2019
Address: 44 Lees Street, Invercargill, 9810 New Zealand
Physical & registered address used from 17 Oct 2016 to 02 Jun 2017
Address: 44 Lees Street, Invercargill New Zealand
Registered address used from 05 Jul 2007 to 17 Oct 2016
Address: Wills Road, No 4 Rd, Invercargill New Zealand
Physical address used from 05 Jul 2007 to 17 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geluk, Marius Dirk |
Cromwell Cromwell 9310 New Zealand |
05 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Geluk, Shona |
Cromwell Cromwell 9310 New Zealand |
05 Jul 2007 - |
Marius Dirk Geluk - Director
Appointment date: 05 Jul 2007
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 07 Oct 2016
Shona Geluk - Director
Appointment date: 05 Jul 2007
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 07 Oct 2016
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