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Gerac Holdings Limited

Type: NZ Limited Company (Ltd)
9429034772515
NZBN
1633210
Company Number
Registered
Company Status
090768689
GST Number
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 11 Mar 2021
238 Barbadoes Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 12 Jun 2023
238 Barbadoes Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 28 Nov 2024

Gerac Holdings Limited, a registered company, was started on 16 May 2005. 9429034772515 is the NZBN it was issued. This company has been run by 4 directors: Adam Stuart Rogers - an active director whose contract began on 16 May 2005,
Jeffrey Ross Poulter - an active director whose contract began on 17 May 2018,
Amy Suzanne Gardiner - an inactive director whose contract began on 12 Sep 2008 and was terminated on 01 Sep 2011,
Shane Arthur Paget - an inactive director whose contract began on 16 May 2005 and was terminated on 20 Jan 2010.
Last updated on 16 May 2025, our database contains detailed information about 1 address: 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Gerac Holdings Limited had been using Unit 2, 422 Innes Road, Mairehau, Christchurch as their physical address up to 11 Mar 2021.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 49 shares (49 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 2, 422 Innes Road, Mairehau, Christchurch, 8052 New Zealand

Physical & registered address used from 25 Feb 2009 to 11 Mar 2021

Address #2: 34-36 Cranmer Square, Christchurch

Physical & registered address used from 23 Oct 2008 to 25 Feb 2009

Address #3: Hadlee Kippenberger & Partners, Level 5 Kpmg At Cramner 34 -36, Cramner Square, Christchurch

Physical address used from 16 May 2005 to 23 Oct 2008

Address #4: Hadlee Kippenberger & Partners, Level 5 Kpmg At Cranmer 34-36, Cranmer Square, Christchurch

Registered address used from 16 May 2005 to 23 Oct 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Landsborough Trustee Services No 30 Limited
Shareholder NZBN: 9429047778900
Upper Riccarton
Christchurch
8041
New Zealand
Individual Fluitsma, Krystle Sherryn Prebbleton
7676
New Zealand
Individual Poulter, Jeffrey Ross Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Rogers, Adam Stuart Business Trust
24 Elwyn Place, Christchurch
8042
New Zealand
Entity (NZ Limited Company) Gss Trustees 2020 Limited
Shareholder NZBN: 9429047934887
Ilam
Christchurch
8041
New Zealand
Individual Rogers, Geraldine Catherine Business Trust
24 Elwyn Place, Avonhead, Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Poulter, Jeffrey Ross Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rogers, Adam Stuart Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ron Jensen Limited
Shareholder NZBN: 9429041250440
Company Number: 5246982
Christchurch Central
Christchurch
8011
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Paget, Jacquelyn Louise 233 Kingsbury Avenue
Rangiora
Individual Rogers, Adam Stuart Christchurch
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Gardiner, Amy Suzanne Christchurch

New Zealand
Individual Paget, Shane Arthur Rangiora
Individual Paget, Shane Arthur 233 Kingsbury Avenue
Rangiora
Directors

Adam Stuart Rogers - Director

Appointment date: 16 May 2005

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Mar 2009


Jeffrey Ross Poulter - Director

Appointment date: 17 May 2018

Address: Prebbleton, 7676 New Zealand

Address used since 01 Mar 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 17 May 2018


Amy Suzanne Gardiner - Director (Inactive)

Appointment date: 12 Sep 2008

Termination date: 01 Sep 2011

Address: Christchurch,

Address used since 10 Feb 2010


Shane Arthur Paget - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 20 Jan 2010

Address: Rangiora, 7400 New Zealand

Address used since 31 Aug 2006

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