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Gedersons Limited

Type: NZ Limited Company (Ltd)
9429041544266
NZBN
5538805
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Jan 2020
1 Walter Merton Road
Hobsonville
Auckland 0616
New Zealand
Physical & service address used since 16 Nov 2021

Gedersons Limited was registered on 17 Dec 2014 and issued an NZ business identifier of 9429041544266. The registered LTD company has been supervised by 2 directors: Elizabeth Mary Geden - an active director whose contract began on 17 Dec 2014,
Paul Donald Geden - an active director whose contract began on 17 Dec 2014.
According to our data (last updated on 24 Apr 2024), this company uses 2 addresses: 1 Walter Merton Road, Hobsonville, Auckland, 0616 (physical address),
1 Walter Merton Road, Hobsonville, Auckland, 0616 (service address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address).
Up to 16 Nov 2021, Gedersons Limited had been using 1 Walter Merton Road, Hobsonville, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Geden, Paul Donald (a director) located at Hobsonville, Auckland postcode 0616.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Geden, Elizabeth Mary - located at Hobsonville, Auckland. Gedersons Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 1 Walter Merton Road, Hobsonville, Auckland, 0616 New Zealand

Physical address used from 17 Nov 2020 to 16 Nov 2021

Address #2: 8 Tiger Moth Street, Hobsonville, Auckland, 0616 New Zealand

Physical address used from 07 Dec 2018 to 17 Nov 2020

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 17 Dec 2014 to 28 Jan 2020

Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 17 Dec 2014 to 07 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Geden, Paul Donald Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Geden, Elizabeth Mary Hobsonville
Auckland
0616
New Zealand
Directors

Elizabeth Mary Geden - Director

Appointment date: 17 Dec 2014

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 09 Nov 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 17 Dec 2014


Paul Donald Geden - Director

Appointment date: 17 Dec 2014

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 09 Nov 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 17 Dec 2014

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