General information

Geraldine Rv Limited

Type: NZ Limited Company (Ltd)
9429031363907
New Zealand Business Number
3148005
Company Number
Registered
Company Status

Geraldine Rv Limited (issued an NZ business identifier of 9429031363907) was incorporated on 29 Sep 2010. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, up to 24 May 2011. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Briggs, Heather Joan (an individual) located at Rd 6, Ashburton postcode 7776,
Bk Kwr Trustees Limited (an entity) located at Ashburton, Null postcode 7700,
Briggs, Gavin Robert (a director) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Briggs, Rodger Leslie (a director) - located at Rd 6, Ashburton. The Businesscheck information was updated on 05 May 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Service & physical 29 Sep 2010
144 Tancred Street, Ashburton, 7700 Registered 24 May 2011
Directors
Name and Address Role Period
Gavin Robert Briggs
Rd 6, Ashburton, 7776
Address used since 29 Sep 2010
Director 29 Sep 2010 - current
Rodger Leslie Briggs
Rd 6, Ashburton, 7776
Address used since 29 Sep 2010
Director 29 Sep 2010 - current
Leslie Robert Briggs
Allenton, Ashburton, 7700
Address used since 18 May 2022
R D 6, Ashburton, 7776
Address used since 08 Nov 2012
Director 29 Sep 2010 - current
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Registered 29 Sep 2010 - 24 May 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Briggs, Heather Joan
Individual
Rd 6
Ashburton
7776
10 Jun 2014 - current
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
Null 7700
10 Jun 2014 - current
Briggs, Gavin Robert
Director
Rd 6
Ashburton
7776
10 Jun 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Briggs, Rodger Leslie
Director
Rd 6
Ashburton
7776
10 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Briggs Holdings Limited
Shareholder NZBN: 9429039475244
Company Number: 385528
Entity
29 Sep 2010 - 10 Jun 2014
Briggs Holdings Limited
Shareholder NZBN: 9429039475244
Company Number: 385528
Entity
29 Sep 2010 - 10 Jun 2014
Location
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