Gerson Properties Limited (New Zealand Business Number 9429032215991) was incorporated on 22 Jun 2009. 2 addresses are in use by the company: 232 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 106 Cascades Road, Pakuranga Heights, Auckland had been their registered address, up until 14 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Gerson, Floyd Richard (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gerson-De Wolf, Maria Johanna (an individual) - located at St Heliers, Auckland. Our information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
232 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Floyd Richard Gerson
St Heliers, Auckland, 1071
Address used since 06 Aug 2015 |
Director | 22 Jun 2009 - current |
Maria Johanna Gerson-de Wolf
St Heliers, Auckland, 1071
Address used since 06 Aug 2015 |
Director | 22 Jun 2009 - current |
Previous address | Type | Period |
---|---|---|
106 Cascades Road, Pakuranga Heights, Auckland, 2010 | Registered & physical | 24 Jul 2012 - 14 Aug 2015 |
33 Awa Street, Otahuhu, Auckland | Registered & physical | 22 Jun 2009 - 24 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Gerson, Floyd Richard Individual |
St Heliers Auckland 1071 |
22 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gerson-de Wolf, Maria Johanna Individual |
St Heliers Auckland 1071 |
22 Jun 2009 - current |
Kains & Co. Petro Limited 221 St Heliers Bay Road |
|
Kains Actax & Associates Limited 221 St Heliers Bay Road |
|
Breeze Furniture Limited 11 Ashby Avenue |
|
Mills Surgical Group Limited St Heliers |
|
Basrur Consulting Limited 218a St Heliers Bay Road |