Geron Holdings Limited, a registered company, was started on 22 Jan 2004. 9429035572152 is the NZ business identifier it was issued. The company has been run by 2 directors: Shirly Geron - an active director whose contract began on 10 Aug 2007,
Chaim Geron - an inactive director whose contract began on 22 Jan 2004 and was terminated on 10 Aug 2007.
Updated on 18 Sep 2021, BizDb's database contains detailed information about 1 address: 5/3 Opaheke Road, Papakura, Auckland, 2110 (types include: physical, registered).
Geron Holdings Limited had been using 8 Ritchie Crescent, Takanini, Takanini as their registered address up to 02 Aug 2013.
Other names for this company, as we identified at BizDb, included: from 22 Jan 2004 to 15 Jun 2006 they were named Trinity Cafe Limited.
One entity controls all company shares (exactly 100 shares) - Shirly Geron - located at 2110, Papakura, Auckland.
Previous addresses
Address: 8 Ritchie Crescent, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 31 Jan 2011 to 02 Aug 2013
Address: 14a Haast Street, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 28 Jul 2008 to 31 Jan 2011
Address: 24b John Rymer Place, Kohimarama, Auckland 1071
Registered & physical address used from 09 Aug 2007 to 28 Jul 2008
Address: 47 Norman Lesser Drive, St. Johns Park, Auckland 1005
Physical address used from 21 Jun 2006 to 09 Aug 2007
Address: 47 Norman Lesser Drive, St. John's Park, Auckland 1005
Registered address used from 22 Jan 2004 to 09 Aug 2007
Address: 107 Parnell Rd., Parnell 1001, Auckland
Physical address used from 22 Jan 2004 to 21 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shirly Geron |
Papakura Auckland 2110 New Zealand |
22 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chaim Geron |
St. John's Park Auckland 1005 |
22 Jan 2004 - 02 Aug 2007 |
Shirly Geron - Director
Appointment date: 10 Aug 2007
Address: Papakura, Auckland, 2110 New Zealand
Address used since 25 Jul 2013
Chaim Geron - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 10 Aug 2007
Address: St. John's Park, Auckland 1005,
Address used since 22 Jan 2004
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