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Geluk Holdings Limited

Type: NZ Limited Company (Ltd)
9429033290249
NZBN
1958854
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Geluk, Marius Dirk Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Geluk, Shona Cromwell
Cromwell
9310
New Zealand
Directors

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