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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Geurts, Agnes Marjorie |
Orewa 0931 New Zealand |
30 Oct 2009 - |
Individual | Huxford, Mervyn Paul |
Orewa 0931 New Zealand |
30 Oct 2009 - |
Individual | Geurts, Fransiscus Gerardus Dirk Maria |
Orewa 0931 New Zealand |
30 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Geurts, Franciscus Gerardus Dirk Maria |
Orewa 0931 New Zealand |
30 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Geurts, Agnes Marjorie |
Orewa 0931 New Zealand |
30 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geurts, Franciscus Gerardus Dirk Maria |
Orewa |
04 Dec 1973 - 30 Oct 2009 |
Individual | Geurts, Pieter Gerardus |
Orewa |
04 Dec 1973 - 30 Oct 2009 |
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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