Gerald Robert Holdings Limited

Gerald Robert Holdings Limited, a registered company, was registered on 11 Jun 2002. 9429036453511 is the NZBN it was issued. This company has been managed by 3 directors: Dale Robert Charteris - an active director whose contract began on 11 Jun 2002,
Cadia Ngaire Heather Van Sambeek - an active director whose contract began on 07 Jul 2014,
William Gerald Van Sambeek - an inactive director whose contract began on 11 Jun 2002 and was terminated on 16 Oct 2014.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Gerald Robert Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 07 Aug 2020.
A total of 1000 shares are issued to 11 shareholders (4 groups). The first group includes 125 shares (12.5%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 125 shares (12.5%). Lastly there is the next share allotment (250 shares 25%) made up of 3 entities.

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 07 Aug 2020

Address: C/o Lock & Partners Limited, Level One, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 11 Jun 2002 to 31 Oct 2014

Previous Shareholders

Dale Robert Charteris - Director

Appointment date: 11 Jun 2002

Cadia Ngaire Heather Van Sambeek - Director

Appointment date: 07 Jul 2014

William Gerald Van Sambeek - Director (Inactive)

Appointment date: 11 Jun 2002

Termination date: 16 Oct 2014