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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Geden, Paul Donald |
Hobsonville Auckland 0616 New Zealand |
17 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Geden, Elizabeth Mary |
Hobsonville Auckland 0616 New Zealand |
17 Dec 2014 - |
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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