Gerondis Investments Limited, a registered company, was launched on 31 Oct 1983. 9429040928227 is the NZBN it was issued. This company has been supervised by 4 directors: Christopher Christo Gerondis - an active director whose contract started on 18 Jun 1993,
Aspasia Gerondis - an active director whose contract started on 31 Mar 1998,
Andrew Gerondis - an inactive director whose contract started on 30 Mar 1987 and was terminated on 31 Mar 2012,
George Gerondis - an inactive director whose contract started on 30 Mar 1987 and was terminated on 31 Mar 1998.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 223 The Parade, Island Bay, Wellington, 6023 (type: physical, registered).
Gerondis Investments Limited had been using 21 Fitzherbert Terrace, Thorndon, Wellington as their physical address until 07 Nov 2017.
Past names used by the company, as we established at BizDb, included: from 31 Oct 1983 to 27 Apr 1998 they were called Florida Milk Bar Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 6000 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (20 per cent). Lastly there is the next share allotment (2000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 21 Fitzherbert Terrace, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 05 May 2011 to 07 Nov 2017
Address: 3rd Floor, 17-19 Garrett Street, Wellington New Zealand
Physical & registered address used from 01 Jul 1997 to 05 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Gerondis, Aspasia |
Wellington |
31 Oct 1983 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Gerondis, Eudokia |
Wellington |
31 Oct 1983 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Gerondis, George |
Wellington |
31 Oct 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerondis, Andrew |
Wellington |
31 Oct 1983 - 08 Oct 2012 |
Christopher Christo Gerondis - Director
Appointment date: 18 Jun 1993
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Apr 2014
Aspasia Gerondis - Director
Appointment date: 31 Mar 1998
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Apr 2016
Andrew Gerondis - Director (Inactive)
Appointment date: 30 Mar 1987
Termination date: 31 Mar 2012
Address: Wellington,
Address used since 30 Mar 1987
George Gerondis - Director (Inactive)
Appointment date: 30 Mar 1987
Termination date: 31 Mar 1998
Address: Wellington,
Address used since 30 Mar 1987
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