Gerad Trustees Limited was launched on 25 Sep 2015 and issued a New Zealand Business Number of 9429041970065. This registered LTD company has been managed by 4 directors: Rohit Baboobhai Choksy - an active director whose contract started on 25 Sep 2015,
Clive Alistair Tucker - an active director whose contract started on 25 Sep 2015,
Richard George Wilson - an active director whose contract started on 25 Sep 2015,
Israel Sekone Vaealiki - an active director whose contract started on 15 Mar 2022.
As stated in BizDb's data (updated on 11 Mar 2024), this company registered 1 address: Level 13, 41 Shortland St, Auckland, 1010 (category: registered, physical).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fleetwood Trustees Limited (an other) located at Fort Charles, Charlestown, Nevis.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Fleetwood Trustees Limited |
Fort Charles Charlestown, Nevis Saint Kitts and Nevis |
25 Sep 2015 - |
Ultimate Holding Company
Rohit Baboobhai Choksy - Director
Appointment date: 25 Sep 2015
Address: Malabar Hill, Mumbai, 400006 India
Address used since 15 Nov 2021
Address: 17 Boulevard Du Larvotto, Monaco, 98000 Monaco
Address used since 25 Sep 2015
Clive Alistair Tucker - Director
Appointment date: 25 Sep 2015
Address: 17 Avenue De L'annonciade, Monaco, 98000 Monaco
Address used since 15 Nov 2021
Address: 17 Avenue De L'annonciade, Monaco, 98000 Monaco
Address used since 25 Sep 2015
Address: 17 Boulevard Du Larvotto, Monaco, 98000 Monaco
Address used since 11 Sep 2017
Richard George Wilson - Director
Appointment date: 25 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2015
Israel Sekone Vaealiki - Director
Appointment date: 15 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Mar 2022
Hmsa (nz) Limited
Level 8 Aig Building
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Screen Road Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Fairwind Trustee Limited
Level 13