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Gerondis Investments Limited

Type: NZ Limited Company (Ltd)
9429040928227
NZBN
13254
Company Number
Registered
Company Status
Current address
223 The Parade
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 07 Nov 2017


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Gerondis, Aspasia Wellington
Shares Allocation #2 Number of Shares: 2000
Individual Gerondis, Eudokia Wellington
Shares Allocation #3 Number of Shares: 2000
Individual Gerondis, George Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerondis, Andrew Wellington
Directors

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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