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Gera Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034518410
NZBN
1701912
Company Number
Registered
Company Status
Current address
22 Eastglen Road
Glen Eden
Auckland 0602
New Zealand
Postal & office & delivery address used since 29 May 2019
22 Eastglen Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 07 Jun 2019

Gera Enterprises Limited was incorporated on 27 Sep 2005 and issued a business number of 9429034518410. The registered LTD company has been run by 2 directors: Ayden Jay Gera - an active director whose contract began on 27 Sep 2005,
Deborah Lee Gera - an inactive director whose contract began on 27 Sep 2005 and was terminated on 31 May 2007.
According to our information (last updated on 29 Apr 2024), this company registered 1 address: 22 Eastglen Road, Glen Eden, Auckland, 0602 (type: physical, registered).
Until 07 Jun 2019, Gera Enterprises Limited had been using Flat 9, 2A Ewenson Avenue, One Tree Hill, Auckland as their registered address.
A total of 2001 shares are allocated to 1 group (1 sole shareholder). In the first group, 2001 shares are held by 1 entity, namely:
Gera, Ayden Jay (an individual) located at Glen Eden, Auckland postcode 0602.

Addresses

Principal place of activity

Flat 9, 2a Ewenson Avenue, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: Flat 9, 2a Ewenson Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 08 Sep 2017 to 07 Jun 2019

Address #2: 9 / 2a Ewenson Avenue, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 02 Jun 2017 to 08 Sep 2017

Address #3: 9 / 2a Ewenson Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 25 May 2015 to 08 Sep 2017

Address #4: 22g Sayer Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 09 Jul 2013 to 02 Jun 2017

Address #5: 13/21 Aliford Avenue, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 25 Jul 2012 to 09 Jul 2013

Address #6: 13/21 Aliford Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 25 Jul 2012 to 25 May 2015

Address #7: 9a Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jul 2012 to 25 Jul 2012

Address #8: 11c Paterson Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 27 Jul 2011 to 24 Jul 2012

Address #9: 9a Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 May 2011 to 27 Jul 2011

Address #10: 22g Sayer Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 10 May 2011 to 24 Jul 2012

Address #11: 9a Sale Street, Freemans Bay, Auckland New Zealand

Registered address used from 13 Aug 2009 to 10 May 2011

Address #12: 31 Pembroke Street, Hamilton New Zealand

Physical address used from 12 Jun 2007 to 10 May 2011

Address #13: 15 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 08 Jun 2007 to 12 Jun 2007

Address #14: 15 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 08 Jun 2007 to 13 Aug 2009

Address #15: 190 Rotokauri Rd, Rd9, Burbush, Hamilton

Registered & physical address used from 07 Jun 2006 to 08 Jun 2007

Address #16: 48a Rodney Street, Nawton, Hamilton

Physical & registered address used from 27 Sep 2005 to 07 Jun 2006

Contact info
64 21127 3780
29 May 2019 Phone
ayden@gera.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2001

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2001
Individual Gera, Ayden Jay Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gera, Deborah Lee Burbush
Hamilton
Directors

Ayden Jay Gera - Director

Appointment date: 27 Sep 2005

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 29 May 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 23 May 2016


Deborah Lee Gera - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 31 May 2007

Address: Burbush, Hamilton,

Address used since 28 May 2006

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