General information

Gerson Properties Limited

Type: NZ Limited Company (Ltd)
9429032215991
New Zealand Business Number
2254786
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gerson, Floyd Richard
Individual
St Heliers
Auckland
1071
22 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gerson-de Wolf, Maria Johanna
Individual
St Heliers
Auckland
1071
22 Jun 2009 - current
Location
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