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Geraldine Limited

Type: NZ Limited Company (Ltd)
9429040203584
NZBN
165736
Company Number
Registered
Company Status
Current address
117 Brookvale Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 08 Apr 2016

Geraldine Limited, a registered company, was registered on 27 May 1980. 9429040203584 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Vernon King - an active director whose contract began on 02 Jul 1992.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 117 Brookvale Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Geraldine Limited had been using C/- Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings as their registered address up until 29 Jun 2001.
Previous aliases for this company, as we found at BizDb, included: from 27 May 1980 to 10 Apr 2003 they were called Vernon King Associates Limited.
A total of 130000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 65000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 65000 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings

Registered address used from 29 Jun 2001 to 29 Jun 2001

Address: Hanna Lessels, Cnr Nelson & Eastbourne Street, Hastings New Zealand

Registered address used from 29 Jun 2001 to 08 Apr 2016

Address: Hanna Lessels, Chartered Accountants, 200w Queen Street, Hastings New Zealand

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address: -

Physical address used from 17 Feb 1992 to 29 Jun 2001

Address: Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings

Registered address used from 23 Jan 1992 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65000
Individual King, Vernon Clive
Shares Allocation #2 Number of Shares: 65000
Individual King, Chloe Geraldine Clive

New Zealand
Directors

Vernon King - Director

Appointment date: 02 Jul 1992

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 07 Jun 2016

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