General information
Los Gerberas Limited
Type: NZ Limited Company (Ltd)9429032270914
New Zealand Business Number
2239433
Company Number
Removed
Company Status
Los Gerberas Limited (New Zealand Business Number 9429032270914) was registered on 05 Jun 2009. 8 addresess are currently in use by the company: 181 Sandspit Road, Rd 2, Warkworth, 0982 (type: physical, registered). 6A Onewa Road, Northcote Point, Auckland had been their registered address, up until 11 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Schimanski, Jeanette Marie (an individual) located at Rd 2, Warkworth postcode 0982. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Onewa Road, Northcote Point, Auckland, 0627 | Invoice & delivery & postal & office | 11 Jun 2019 |
| 181 Sandspit Road, Rd 2, Warkworth, 0982 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2020 |
| 181 Sandspit Road, Rd 2, Warkworth, 0982 | Physical & registered & service | 11 May 2020 |
Contact info
64 27 4774348
Phone (Phone)
helenschimanski@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Marie Schimanski
Rd 2, Warkworth, 0982
Address used since 02 May 2020
Wellsford, 0900
Address used since 01 May 2014 |
Director | 05 Jun 2009 - current |
|
Helen Marie Schimanski
Northcote, Auckland, 0627
Address used since 02 May 2020
Northcote Point, North Shore City, 0627
Address used since 08 Jun 2010 |
Director | 05 Jun 2009 - 31 Mar 2021 |
|
Luke Andrew Charles Schimanski
Northcote Point, North Shore City, 0627
Address used since 08 Jun 2010 |
Director | 05 Jun 2009 - 01 Mar 2017 |
|
Karen Marie Schimanski
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Jun 2009 |
Director | 05 Jun 2009 - 01 Mar 2017 |
Addresses
Principal place of activity
| 6a Onewa Road , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 6a Onewa Road, Northcote Point, Auckland, 0627 | Registered & physical | 05 Jun 2009 - 11 May 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski, Jeanette Marie Individual |
Rd 2 Warkworth 0982 |
05 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski, Helen Marie Individual |
Northcote Pt Auckland |
05 Jun 2009 - 02 May 2020 |
|
Schimanski, Luke Andrew Charles Individual |
Northcote Pt Auckland |
05 Jun 2009 - 12 Mar 2017 |
|
Schimanski, Karen Marie Individual |
Te Atatu Peninsula Auckland |
05 Jun 2009 - 12 Mar 2017 |
Location
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