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Geraldine Alpaca Centre Limited

Type: NZ Limited Company (Ltd)
9429041468876
NZBN
5489622
Company Number
Registered
Company Status
115392700
GST Number
No Abn Number
Australian Business Number
G421480
Industry classification code
Yarn Retailing
Industry classification description
Current address
Level 4
287/283 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 May 2019
287/293 Durham Street North
Christchurch Central City
Christchurch 8013
New Zealand
Office address used since 20 Apr 2020

Geraldine Alpaca Centre Limited was launched on 10 Nov 2014 and issued a number of 9429041468876. The registered LTD company has been supervised by 4 directors: Judith Mcmullan - an active director whose contract started on 10 Nov 2014,
Melissa Mcmullan - an active director whose contract started on 10 Nov 2014,
Kimberley Washington - an active director whose contract started on 01 Dec 2015,
Peter Mcmullan - an active director whose contract started on 01 Dec 2015.
As stated in BizDb's database (last updated on 05 Apr 2024), the company uses 1 address: 287/293 Durham Street North, Christchurch Central City, Christchurch, 8013 (category: office, physical).
Up until 07 May 2019, Geraldine Alpaca Centre Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified previous names used by the company: from 23 Oct 2014 to 01 Dec 2015 they were named Jkm Fitness Limited.
A total of 200 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Washington, Kimberley (an individual) located at Avonhead, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Mcmullan, Judith - located at Kakahu, Geraldine.
The next share allotment (50 shares, 25%) belongs to 1 entity, namely:
Mcmullan, Melissa, located at Fairlie, Fairlie (a director). Geraldine Alpaca Centre Limited is classified as "Yarn retailing" (business classification G421480).

Addresses

Principal place of activity

287/293 Durham Street North, Christchurch Central City, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Jul 2016 to 07 May 2019

Address #2: 1971 Rakaia Highway, Rd 2, Ashburton, 7772 New Zealand

Registered & physical address used from 10 Nov 2014 to 18 Jul 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Washington, Kimberley Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcmullan, Judith Kakahu
Geraldine
7991
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Mcmullan, Melissa Fairlie
Fairlie
7925
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Mcmullan, Peter Kakahu
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmullan, Kimberley Merivale
Christchurch
8014
New Zealand
Directors

Judith Mcmullan - Director

Appointment date: 10 Nov 2014

Address: Kakahu, Geraldine, 7991 New Zealand

Address used since 27 May 2020

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 10 Nov 2014


Melissa Mcmullan - Director

Appointment date: 10 Nov 2014

Address: Fairlie, 7925 New Zealand

Address used since 11 Sep 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 10 Nov 2014

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 24 Apr 2019


Kimberley Washington - Director

Appointment date: 01 Dec 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 31 Jul 2016


Peter Mcmullan - Director

Appointment date: 01 Dec 2015

Address: Kakahu, Geraldine, 7991 New Zealand

Address used since 27 May 2020

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Dec 2015

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