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Gerard And Greer Financial Services Limited

Type: NZ Limited Company (Ltd)
9429035324959
NZBN
1526753
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 1 Winscombe Mall
37-39 Queen Street
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 04 Mar 2016
Level 1 Winsombe Mall
37-39 Queen Street
Warkworth 0910
New Zealand
Other address (Address for Records) used since 04 Mar 2016
P.o. Box 283
Warkworth 0941
New Zealand
Postal address used since 03 Mar 2020

Gerard and Greer Financial Services Limited was started on 22 Jun 2004 and issued a New Zealand Business Number of 9429035324959. The registered LTD company has been run by 1 director, named Richard Nelson Gerard - an active director whose contract began on 22 Jun 2004.
According to the BizDb data (last updated on 17 Mar 2024), this company uses 5 addresess: 553 Leigh Road, Rd 5, Warkworth, 0985 (registered address),
553 Leigh Road, Rd 5, Warkworth, 0985 (physical address),
553 Leigh Road, Rd 5, Warkworth, 0985 (service address),
553 Leigh Road, Rd 5, Warkworth, 0985 (other address) among others.
Up until 24 Feb 2022, Gerard and Greer Financial Services Limited had been using Level 1 Winscombe Mall, 37-39 Queen Street, Warkworth as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gerard, Richard Nelson (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Greer, Sharleen Karen - located at Rd 5, Warkworth,
Gerard, Richard Nelson - located at Rd 5, Warkworth.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Greer, Sharleen Karen, located at Rd 5, Warkworth (an individual). Gerard and Greer Financial Services Limited was categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Other active addresses

Address #4: 553 Leigh Road, Rd 5, Warkworth, 0985 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 16 Feb 2022

Address #5: 553 Leigh Road, Rd 5, Warkworth, 0985 New Zealand

Registered & physical & service address used from 24 Feb 2022

Principal place of activity

17 Elizabeth Street, Warkworth, 0910 New Zealand


Previous addresses

Address #1: Level 1 Winscombe Mall, 37-39 Queen Street, Warkworth, 0910 New Zealand

Registered & physical address used from 14 Mar 2016 to 24 Feb 2022

Address #2: 17-19 Elizabeth Street, Warkworth, 0910 New Zealand

Registered & physical address used from 03 Apr 2013 to 14 Mar 2016

Address #3: 3 Elizabeth Street, Warkworth New Zealand

Registered & physical address used from 22 Jun 2004 to 03 Apr 2013

Contact info
64 27 2911621
05 Mar 2024 cell phone
64 9 4257400
05 Mar 2024 land line
64 9 4257400
06 Mar 2023
64 9 4257200
06 Mar 2019 Phone
warkworth@wealthpointnorth.co.nz
Email
richard@wealthpointnorth.co.nz
12 Mar 2021 Email
richard@wealthpointnorth.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.wealthpointnorth.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gerard, Richard Nelson Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Greer, Sharleen Karen Rd 5
Warkworth
0985
New Zealand
Individual Gerard, Richard Nelson Rd 5
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Greer, Sharleen Karen Rd 5
Warkworth
0985
New Zealand
Directors

Richard Nelson Gerard - Director

Appointment date: 22 Jun 2004

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 04 Mar 2016

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