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Geraldine Building Centre Itm Limited

Type: NZ Limited Company (Ltd)
9429036813308
NZBN
1154512
Company Number
Registered
Company Status
Current address
168 Talbot Street
Geraldine
Geraldine 7930
New Zealand
Registered & physical & service address used since 06 Mar 2012

Geraldine Building Centre Itm Limited was started on 29 Aug 2001 and issued a business number of 9429036813308. The registered LTD company has been managed by 3 directors: Lynda Ann Leary - an active director whose contract started on 29 Aug 2001,
Jason Charles Leary - an active director whose contract started on 02 Aug 2016,
Geoffrey Francis Leary - an inactive director whose contract started on 29 Aug 2001 and was terminated on 02 Aug 2016.
According to our information (last updated on 23 May 2025), this company registered 1 address: 168 Talbot Street, Geraldine, Geraldine, 7930 (type: registered, physical).
Until 06 Mar 2012, Geraldine Building Centre Itm Limited had been using C/-Mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 as their physical address.
A total of 100 shares are allocated to 6 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Leary, Jason Charles (an other) located at Geraldine.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hubbard Trustees Limited - located at Rd 2, Linkwater,
Leary, Jason Charles - located at Geraldine.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Leary, Billie-Jo, located at Geraldine (an individual).

Addresses

Previous addresses

Address: C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand

Physical & registered address used from 07 Mar 2008 to 06 Mar 2012

Address: C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine

Physical & registered address used from 07 Mar 2002 to 07 Mar 2008

Address: Mark Hubbard, Accountant, 52 Mckenzie Street, Geraldine

Registered & physical address used from 29 Aug 2001 to 07 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) Leary, Jason Charles Geraldine
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hubbard Trustees Limited
Shareholder NZBN: 9429037089610
Rd 2
Linkwater
7282
New Zealand
Other (Other) Leary, Jason Charles Geraldine
Shares Allocation #3 Number of Shares: 1
Individual Leary, Billie-jo Geraldine
7992
New Zealand
Shares Allocation #4 Number of Shares: 28
Entity (NZ Limited Company) G D T No. 10 Limited
Shareholder NZBN: 9429051341893
Dunedin Central
Dunedin
9016
New Zealand
Individual Leary, Lynda Ann Geraldine
Individual Leary, Geoffrey Francis Geraldine
Shares Allocation #5 Number of Shares: 10
Individual Leary, Geoffrey Francis Geraldine
Shares Allocation #6 Number of Shares: 10
Individual Leary, Lynda Ann Geraldine
Directors

Lynda Ann Leary - Director

Appointment date: 29 Aug 2001

Address: Geraldine, 7930 New Zealand

Address used since 17 Feb 2016


Jason Charles Leary - Director

Appointment date: 02 Aug 2016

Address: Arundel, Geraldine, 7992 New Zealand

Address used since 02 Aug 2016


Geoffrey Francis Leary - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 02 Aug 2016

Address: Geraldine, 7930 New Zealand

Address used since 17 Feb 2016

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