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P Geurts & Sons Builders Limited

Type: NZ Limited Company (Ltd)
9429040522258
NZBN
89660
Company Number
Registered
Company Status
Current address
81 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 18 Oct 2016

P Geurts & Sons Builders Limited, a registered company, was registered on 04 Dec 1973. 9429040522258 is the number it was issued. The company has been managed by 2 directors: Franciscus Gerardus Dirk Maria Geurts - an active director whose contract started on 07 Jun 1982,
Pieter Gerardus Geurts - an inactive director whose contract started on 07 Jun 1982 and was terminated on 25 Mar 2009.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered).
P Geurts & Sons Builders Limited had been using 7 Forge Road, Silverdale as their physical address up until 18 Oct 2016.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 4998 shares (99.96%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly we have the 3rd share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Forge Road, Silverdale, 0932 New Zealand

Physical address used from 26 Jun 1997 to 18 Oct 2016

Address: 7 Forge Rd, Silverdale New Zealand

Registered address used from 26 Nov 1993 to 18 Oct 2016

Address: 7 Forge Rd, Silverdale

Registered address used from 25 Nov 1993 to 26 Nov 1993

Address: 9 Forge Rd, Silverdale

Registered address used from 28 Oct 1993 to 25 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Geurts, Agnes Marjorie Orewa 0931

New Zealand
Individual Huxford, Mervyn Paul Orewa 0931

New Zealand
Individual Geurts, Fransiscus Gerardus Dirk Maria Orewa 0931

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Geurts, Franciscus Gerardus Dirk Maria Orewa 0931

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Geurts, Agnes Marjorie Orewa 0931

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geurts, Franciscus Gerardus Dirk Maria Orewa
Individual Geurts, Pieter Gerardus Orewa
Directors

Franciscus Gerardus Dirk Maria Geurts - Director

Appointment date: 07 Jun 1982

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jan 2015


Pieter Gerardus Geurts - Director (Inactive)

Appointment date: 07 Jun 1982

Termination date: 25 Mar 2009

Address: Orewa,

Address used since 07 Jun 1982

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